About the Role

The Senior Analyst is a critical pillar of our UK Financial Crime Compliance team. In this essential position, you will directly partner with the UK Money Laundering Reporting Officer (MLRO) and Deputy MLRO (DMLRO) to fulfill our core statutory and regulatory mandates. This role goes beyond standard compliance; it involves complex analytical problem‑solving, managing escalation pipelines, and supporting the fulfillment of MLRO responsibilities. You will be the crucial link ensuring the robust, real‑world application of our AML/CTF and Sanctions Policies across the business.

Responsibilities

• Manage Critical Escalations: Oversee the pipeline of complex escalations from the first line of defense, tackling Enhanced Due Diligence (EDD) for new customer onboarding, adverse media, and ongoing monitoring alerts.
• Enable Product Growth Safely: Evaluate and advise on financial crime risks associated with product extensions, such as Card ...