Financial Crime Manager/Senior Analyst (Contract)
Posted 1 week ago by Platinum Group
£600 Per day
Inside
Undetermined
London Area, United Kingdom
Summary: The Financial Crime Manager/Senior Analyst role is a contract position focused on delivering a programme of work for a leading banking organization. The position requires hands-on involvement in conducting due diligence on prospective clients and managing onboarding risk within the Financial Crime team. Candidates should be able to quickly integrate into the team and contribute effectively from the start. The role demands a strong background in financial crime and experience in managing complex due diligence cases.
Key Responsibilities:
- Perform KYC/CDD/EDD on new client onboarding cases
- Assess financial crime risk across multiple sectors
- Manage a high-volume case workload, working to defined SLAs
- Engage with internal stakeholders and support client due diligence queries
- Provide guidance to Junior Analysts where required
- Apply established frameworks to assess client risk and onboarding suitability
- Support decision-making on client acceptance
Key Skills:
- Strong background in Financial Crime, AML, KYC, CDD, or EDD within banking or financial services
- Experience operating at Manager/VP level (or equivalent)
- Ability to hit the ground running in a fast-paced environment
- Strong understanding of financial crime frameworks and onboarding processes
- Proven track record of managing complex due diligence cases
Salary (Rate): £600 daily
City: London Area
Country: United Kingdom
Working Arrangements: undetermined
IR35 Status: inside IR35
Seniority Level: undetermined
Industry: Other
Financial Crime Manager/Senior Analyst (Contract) Immediate start Rate upto 600 per day inside IR35 - 6 month initial engagement.
Overview
We are looking to hire a number of consultants into Platinum group to deliver a programme of work with a leading banking organisation. The Financial Crime team is expanding and looking to hire experienced Financial Crime SMEs to support increased demand and help manage a growing pipeline of client due diligence cases.
The Role
This is a hands-on, delivery-focused role, ideal for candidates who can quickly integrate into an established team and start contributing from day one. You will be responsible for conducting detailed due diligence on prospective clients and supporting the wider Financial Crime function in managing onboarding risk.
- Perform KYC/CDD/EDD on new client onboarding cases
- Assess financial crime risk across multiple sectors.
- Manage a high-volume case workload, working to defined SLAs
- Engage with internal stakeholders and support client due diligence queries
- Provide guidance to Junior Analysts where required
- Apply established frameworks to assess client risk and onboarding suitability
- Support decision-making on client acceptance
Requirements
- Strong background in Financial Crime, AML, KYC, CDD, or EDD within banking or financial services
- Experience operating at Manager/VP level (or equivalent)
- Ability to hit the ground running in a fast-paced environment
- Strong understanding of financial crime frameworks and onboarding processes
- Proven track record of managing complex due diligence cases