A UK-regulated international bank is hiring a Senior Financial Crime Analyst into its London team. This role sits within the Financial Crime function and reports directly to the Head of Financial Crime.ResponsibilitiesLead complex AML and sanctions investigationsReview and draft Suspicious Activity Reports (SARs) for submission to the NCAConduct Enhanced Due Diligence on higher-risk clients, including corporates with layered ownership structuresAct as escalation point for junior analystsProvide financial crime advisory support to front office and operations teamsSupport regulatory engagement, including FCA information requestsContribute to policy updates and control framework enhancementsAssist with financial crime risk assessments and management information reportingExperience Required5-8 years'' experience in financial crime within banking or regulated financial servicesExperience investigating complex corporate and cross-border client relationshipsWorking knowledge of UK AML regulations and JMLSG guidanceExperience interacting with senior internal stakeholdersICA or ACAMS qualification preferredPackage£70,000 - £80,000 base salaryDiscretionary bonusPrivate medicalHybrid working model (3 days in the city ..... full job details .....