Financial Crime Analyst
Location
london, england
Job Type
Full-time
Category
Finance
Posted
June 15, 2026
Direct message the job poster from Meraki Talent
Consultant - Accountancy and Finance (London)
Meraki Talent is working with a leading Investment Management firm looking for an experienced Financial Crime Analyst to join their growing team. This is a brilliant opportunity for someone passionate about delivering fair outcomes and driving improvements across the customer experience. This is a fixed-term contract, which can be fully remote for the right candidate.
Key Responsibilities:
- Managed end-to-end KYC/AML processes, including onboarding, periodic reviews, and offboarding in line with FCA, JMLSG, and MLRs.
- Conducted PEP, sanctions, and adverse media screening; escalated true matches and restricted accounts where needed.
- Submitted SARs, maintained investigation records, and produced MI on financial crime trends and client offboarding.
- Acted as point of contact for client due diligence, chasing outstand...