Description

Senior Financial Crime Risk Analyst - Trade Finance Banking - 2LOD

An excellent opportunity to join established, dual-regulated bank in London is seeking an experienced Financial Crime Risk professional to join its 2nd Line of Defence function. Ideal chance to gain direct exposure to senior, key stakeholders and have a material impact in the banks operations.

This role focuses on delivering enterprise-wide risk assessments, governance reporting, and regulatory submissions across its trade finance and correspondent banking activities.

You'll support the Head of Financial Crime Core Services in completing the Business-Wide Risk Assessment (BWRA) , as well as country, product, and client-level financial crime risk assessments . The position also covers the preparation of internal committee papers, regulatory reporting (FCA, PRA, OFSI) , and the collation of key financial crime metrics and management information.

You'll contribute to the development and delivery of financial crime training and help ensure the bank maintains a robust framework aligned to its risk appetite and regulatory obligations.

• 5+ years' experience in Financial Crime Risk or Compliance within a regulated banking environment (ideally trade finance, corporate, or correspondent banking)
• Strong understanding of AML, Sanctions, ABC, and Fraud risks and controls
• Proven experience conducting risk assessments, MI, and governance reporting
• Excellent analytical and Excel skills; able to translate data into meaningful insight
• Relevant qualification (e.g. ACAMS, ICA ) preferred

Interested? Please apply!

Financial Crime Risk AML Anti money laundering AFC Anti bribery & corruption Sanctions PRA FCR FCA ICA ACAMS