Financial Crime - Compliance Analyst

£50000 - £70000 per annum + pro rata
09 Apr 2013
07 May 2013
Ryan Graham
Full Time

Financial Crime Analyst, 6 month FTC, London

A global financial services leader is seeking a Financial Crime Analyst on a 6 month interim basis to support the Financial Crime Manager and team with on going projects and work surrounding anti-money laundering, counter terrorist financing, sanctions, fraud and anti-bribery and corruption. This is a great opportunity for a junior to mid level financial crime professional with immediate availability for contract work inLondon.


  • Provide input into and assist with the drafting of relevant Compliance policies and procedures including the Financial Crime Monitoring Procedures (manual and system).
  • Perform daily trade surveillance activities for financial crime including monitoring for money laundering, ongoing sanctions screening, fraud and bribery and corruption.
  • Maintain log of identified suspicious transactions.
  • Escalate issues to the Financial Crime Manager and where appropriate, MLRO.
  • Support the Financial Crime team in the investigation of suspicious behaviour.
  • Production of detailed log of identified suspicious transactions.
  • Production of escalation reports to notify the MLRO/Head Compliance of issues.


  • Understanding of the FSA handbooks and other relevant regulations, and the ability to apply this knowledge in a commercial environment. Good knowledge of financial crime regulations would be preferable.
  • Previous experience of transaction monitoring within a large corporate environment would be preferable.
  • Experience of a trading environment is required.
  • Experience of working with Senior Management is required.

Salary £50,000 to £70,000 pro rata


Applications are now open, so please send your CV highlighting your relevant experience to Ryan Graham at for further information

To find out more about Real, please visit us on