Financial Crime Oversight Analyst

The Opportunity:

• Take real ownership of the process end to end.
• Run your own caseload: scoping reviews, conducting them, and producing findings reports.
• Engage with a wide range of external stakeholders.

What Success Looks Like:

• Reports consistently produced to a high standard and recommendations tracked through to closure.
• The assurance schedule will be on track — no bottlenecks, no overdue reviews.
• built genuine, trusted relationships with DCs and internal stakeholders.

Your Background:

• Experience working in financial crime compliance, with hands-on review experience.
• Hands-on experience conducting financial crime reviews or assessments, including reviewing control frameworks.
• A solid understanding of financial crime controls: AML, KYC, transaction monitoring.