Support the MLRO in maintaining and enhancing InvestEngine’s financial crime framework across AML, CTF, sanctions, fraud, SARs, and STORs
Act as a 2LOD escalation point for complex financial crime queries from the first line
Apply a risk-based, proportionate approach to financial crime controls and decision-making
Conduct risk-based thematic reviews and drive practical control improvements
Produce clear financial crime MI and reporting, including SAR/STOR analysis
Identify, escalate, and document material financial crime risks in a timely manner

Experience in a financial crime or compliance role within a regulated environment
Strong working knowledge of UK AML / CTF regulations and FCA expectations
Confidence in providing constructive challenge to the first line
Experience handling or reviewing SARs and/or STORs
A proactive, hands-on mindset with the ability to own outcomes and meet deadlines
Clear written and verbal communication skills
Knowledge of sanctions, POCA, or market abuse regulation (Nice to Have)
Experience with PEP identification and risk categorisation (Nice to Have)
Exposure to FCA thematic reviews, audits, or Skilled Person reviews (Nice to Have)
Experience working in a scaling or developing financial crime framework (Nice to Have)
Project or change delivery experience within compliance or risk (Nice to Have)

Senior Financial Crime Compliance Analyst

Key skills