Financial Crime Advisory Officer

Financial Crime Advisory Analyst / Officer

For this position being hired for, we are considering candidates within the Financial Crime Advisory space from Analyst Level through to VP.

London (Hybrid) Full-time, Permanent

Analyst to Vice President level (DOE)

A global financial institution is seeking a Financial Crime Advisory professional to join its Financial Security (FS) team in London. This is an excellent opportunity for someone with strong AML and sanctions knowledge to step into a varied and high-impact second-line role.

You'll play a hands-on part in advising on financial crime risks related to clients, transactions, and payments, while also contributing to key governance, training, and regulatory activities across the branch.

Key Responsibilities

Advisory: Provide financial crime risk opinions on high-risk clients, payments, and transactions.

EDD: Review and assess enhanced due diligence cases.

Live Alerts: Act as an escalation point for screening alerts in a 2LoD capacity.

Reporting: Support MI production for senior stakeholders and governance committees.

Projects: Lead and contribute to global and local initiatives, working with teams across jurisdictions.

Training: Assist in the development and delivery of financial crime training.

SME Support: Provide subject matter expertise to business lines and support functions.

What We're Looking For

Experience within a financial crime, AML, or sanctions function (preferably in corporate/investment banking)

Proven ability to assess complex financial crime risk and escalate where necessary

Knowledge of UK AML regulations, JMLSG guidance, and UK/EU/US sanctions frameworks

Ability to manage multiple stakeholders and deadlines in a fast-paced environment

Strong analytical and communication skills

A relevant qualification (ACAMS, CGSS, ICA) is desirable but not essential

This role is ideal for someone who thrives in a collaborative and globally connected environment and wants to develop their advisory experience within a well-established FS function.

Apply now or reach out to learn more about how this role could align with your next career move in financial crime.