Job Description
Join SecureTrust Financial Group, a premier global banking institution, as we revolutionize financial crime prevention in the digital age. As a Senior Financial Crime Analyst, you'll be at the forefront of safeguarding our clients' assets and maintaining regulatory excellence in one of the world's most dynamic financial centers.
We offer a competitive compensation package, hybrid work arrangements, and continuous professional development opportunities. Our London office provides state-of-the-art facilities and a collaborative environment where innovation thrives.
Responsibilities
- Lead complex AML/CFT investigations using advanced analytics tools and transaction monitoring systems
- Develop and implement risk-based transaction monitoring models to detect suspicious activities
- Collaborate with global compliance teams to enhance anti-fraud frameworks
- Produce detailed SAR (Suspicious Activity Report) documentation and regulatory filings
- Conduct KYC/CDD due diligence on high-risk clients and entities
- Stay current with evolving financial crime regulations (FCA, PRA, EU directives)
- Mentor junior analysts and optimize investigation workflows
Qualifications
- 5+ years in financial crime compliance or AML investigation within banking/financial services
- Expertise in transaction monitoring systems (e.g., Actimize, Norkom, SAS)
- Strong understanding of global AML/CFT regulations (FCA, FATF, 5MLD)
- Advanced analytical skills with proficiency in SQL, Python, and Excel
- Relevant certifications (ACAMS, CAMS, CFE) preferred
- Experience with sanctions screening and watchlist management
- Exceptional written communication and report-writing abilities