Senior Analyst, Financial Crime

This role offers broad exposure across financial services, hands-on supervisory work, and the opportunity to shape financial crime standards at both local and international level. What you’ll be doing ⭐ Supervising firms across multiple sectors using a risk-based AML/CFT/CPF approach ⭐ Lead and participate in on-site inspections, thematic reviews and event-driven visits ⭐ Assess financial crime risks, review customer files, and evaluate mitigation programmes ⭐ Produce clear, high-quality regulatory reports ⭐ Engage with Boards, MLROs and senior stakeholders to drive risk remediation What you’ll bring ⭐ Experience in financial services, regulation, compliance or financial crime roles ⭐ Strong working knowledge of AML/CFT frameworks and risk-based supervision ⭐ Ability to analyse complex information and exercise sound, pragmatic judgement ⭐ Excellent written and verbal communication skills, including report writing Why join ⭐ Exposure to a wide range of financial services sectors and emerging fintech models ⭐ Support for ongoing training and professional qualifications