Senior Financial Crime Analyst - AML, SARs & CDD (London)

Sumer Group Holdings Limited; City of London; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading financial compliance firm is seeking a Senior Analyst to focus on financial crime prevention and AML activities. This position entails conducting client due diligence, drafting Suspicious Activity Reports, and ensuring compliance with global AML regulations. The ideal candidate will have relevant experience in compliance, strong analytical skills, and the ability to work independently in a fast-paced environment.

Qualifications

• Demonstrable experience in AML, financial crime, or a related compliance function.
• Proven experience gathering and analysing information relating to SARs and drafting wording.
• Solid understanding of global AML laws and regulations.

Responsibilities

• Support the business in conducting Client Due Diligence (CDD) on clients.
• Acknowledge and draft Suspicious Activity Reports (SARs).
• Review client money nominals and complete CDD checks on accounts.

Skills

Experience in AML

Analytical skills

Excellent communication

Research skills

Integrity handling confidential information

Education

Professional certification (e.g., ICA, ACAMS)

Tools

Worldcheck

Smartsearch

Job description

A leading financial compliance firm is seeking a Senior Analyst to focus on financial crime prevention and AML activities. This position entails conducting client due diligence, drafting Suspicious Activity Reports, and ensuring compliance with global AML regulations. The ideal candidate will have relevant experience in compliance, strong analytical skills, and the ability to work independently in a fast-paced environment.