Job Description
Join our elite financial crime prevention team at Nexus Financial Group, a leading UK investment bank. We're seeking a Senior Financial Crime Analyst to safeguard our global operations against emerging threats. This pivotal role combines cutting-edge technology with regulatory expertise to protect our clients and uphold compliance standards in the rapidly evolving financial landscape.
Based in our iconic London headquarters, you'll collaborate with cross-functional teams to develop robust anti-money laundering frameworks. We offer competitive compensation, comprehensive benefits, and unparalleled career progression within one of Europe's most dynamic financial institutions.
Responsibilities
- Lead complex financial crime investigations using advanced analytics tools
- Design and implement AML/CFT monitoring systems aligned with FCA regulations
- Produce executive-level risk assessments and suspicious activity reports
- Train junior analysts on emerging fraud patterns and compliance protocols
- Collaborate with law enforcement agencies during regulatory inquiries
- Optimize transaction monitoring systems using machine learning models
- Represent the department in internal audits and regulatory examinations
Qualifications
- Minimum 5 years in financial crime investigation within banking/financial services
- Professional certification (ACAMS, CAMS, or equivalent)
- Advanced proficiency in SQL, Python, and financial analytics platforms
- Deep understanding of UK/EU AML regulations (JMLSG, 5MLD, 6MLD)
- Experience with transaction monitoring systems (NICE Actimize, SAS)
- Strong written and verbal communication skills for regulatory reporting
- Ability to manage high-pressure investigations with strict deadlines
- Relevant degree in Finance, Economics, or Criminal Justice