Financial Crime Specialist
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Financial Crime Specialist
£42000 + bonus + benefits or £230 per day
15‑Month Fixed term contract
Central London (hybrid working model - 4 days in the office)
We’re looking for a hands‑on Financial Crime Specialist to join a small, friendly second line team in Central London on a 15‑month fixed term contract. You’ll be right in the mix on AML, sanctions, fraud and assurance work, helping keep the bank safe and compliant while learning a huge amount along the way. You will join a small team within a 150 people bank, part of a successful global banking group engaged in universal banking products.
THE ROLE
You’ll support the MLRO across day‑to‑day financial crime work, including:
Regulatory Change Implementation & Compliance Policy Updates
- Monitor, interpret, and implement evolving AML/CFT, sanctions, and anti-fraud regulations.
- Update and enhance financial crime policies and procedures, ensuring they reflect the latest regulatory requirements and risk mitigation strategies.
- Maintain a structured process for tracking regulatory changes and integrating them into organisational policies.
Monitoring and Assurance
- Keeping on top of AML/CFT, sanctions and anti‑fraud regulatory changes and helping to update policies and procedures.
- Supporting internal and external audits, from prep through to tracking and closing actions.
- Screening clients and payments (including WorldCheck and similar tools such as Safcheck), discounting false positives and escalating real issues.
- Helping run monitoring and assurance testing and keeping key registers and trackers up to date (issues, remediation, RCSA, regulatory change, projects).
Routine Financial Crime Compliance Activities
- Carrying out enhanced and standard due diligence checks on new and existing customers (corporates and financial institutions).
- Assisting with investigations, fraud registers, adverse media checks and general team admin and reporting.
- Helping to embed a strong risk culture across the first and second line through support with training
WHO WE ARE LOOKING FOR
- Graduate educated with around 1–2+ years’ experience in a financial crime related role within a bank.
- Comfortable interpreting regulations and guidance and turning them into practical controls.
- Strong attention to detail, able to juggle deadlines and handle periods of pressure.
- Confident with Microsoft Office and typical banking systems; screening tool experience is a plus.
- A team player who can also get on with things independently in a multicultural environment.
- Very hands on environment - may suit someone who has experience of smaller bank where there is a smaller financial crime team
Salary, contract and working pattern
- Salary: £42,000 plus benefits and discretionary bonus or £230 per day
- Contract: 15‑month fixed term – you must be able to commit to the full period.
- Location: Central London, hybrid working – 4 days a week in the office, 1 day from home.
How to apply
If you’re looking to build out your financial crime career in a close‑knit team where you can get broad exposure and real responsibility, we’d like to hear from you. Please send a CV.