Connecting linkedin



Financial Crime Analyst

  • Location


  • Sector:

  • Job type:


  • Salary:

    £300-£350 (Accommodation and 4 flights per month included)

  • Contact:

    Stuart Grimmond

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    over 1 year ago

  • Duration:

    9 Months

  • Expiry date:


We are working with a Global Consultant who are building a team for a financial crime project in Malta, we require two Financial Crime Analysts.

Key skills include:

  • Conducting financial crime related investigations, complying with relevant legislation
  • Monitoring transactions and identifying suspicious activity
  • Conducting surveillance activities to detect market abuse
  • Drafting STORs and SAR's for escalation to the MLRO
  • Reviewing sanction, PEP and adverse media alerts
  • Conducting monthly regulatory and financial crime monitoring in accordance with firm CMP and AMP
  • Providing expertise and support to KYC and on-boarding (AML) team
  • Investigating escalated complaints (including FOS referrals)
  • Responding to ad hoc queries from the Operational Teams
  • Processing professional client applications
  • Creating and compiling monthly MI
  • Responding to FCA information requests
  • Reviewing and approving financial promotions.

 You can apply for this role now by sending us your CV or by calling us now!

Contact: Stuart Grimmond

Consultant – Contracts EMEA