Job Description
Join GlobalTrust Financial's elite Financial Crime Prevention team at our Canary Wharf headquarters. As a Senior Financial Crime Analyst, you'll safeguard our global banking operations against sophisticated money laundering, fraud, and terrorist financing threats. We offer a competitive compensation package, hybrid work flexibility, and continuous professional development in a cutting-edge compliance environment.
Responsibilities
- Lead complex AML/CTF investigations using advanced analytics tools (SAS, Tableau)
- Develop and implement transaction monitoring rules for international payment systems
- Collaborate with law enforcement and regulatory bodies (FCA, SFO)
- Conduct risk assessments on high-net-worth clients and correspondent banking relationships
- Mentor junior analysts and optimize compliance workflows
- Prepare regulatory SARs and Suspicious Activity Reports
- Stay current on global financial crime trends and emerging threats
Qualifications
- 5+ years in financial crime compliance within banking/FS sector
- ACAMS/CAMS or equivalent anti-money laundering certification required
- Expertise in transaction monitoring systems (Actimize, Norkom)
- Strong knowledge of UK/EU AML regulations (JMLSG, 5MLD)
- Advanced data analysis skills with SQL/Python
- Exceptional written communication for regulatory reporting
- Experience managing cross-border investigations
- Relevant degree in Finance, Economics, or Law preferred