Job description
Financial Crime Analyst
London (Hybrid - City)
Financial Services
About the Role
Black Swan Group is partnered with a renowned financial services firm to hire a Junior Financial Crime Officer out of their London office.
Key Responsibility
- Broad exposure to financial crime matters, like KYC, AML, sanctions, CTF etc.
- Perform end-to-end due diligence on entities and counterparts across the UK and internationally.
Essential Requirements
- 1+ years in an intelligence/ due diligence consultancy role in London, performing OSINT research for a variety of clients.
- Based in or around London, with full rights to work in the UK. No sponsorship is available.
What’s on Offer
- Competitive salary and benefits tailored to you.
- Broad exposure across financial crime and compliance.
- Flat structure with great autonomy.
If you match the requirements, please apply or send your CV to sam.vale@blackswangroup.com
Extra information
- Status
- Open
- Education Level
- Secondary School
- Location
- London Area
- Type of Contract
- Full-time jobs
- Published at
- 01-03-2026
- Profession type
- Accountancy
- Full UK/EU driving license preferred
- No
- Car Preferred
- No
- Must be eligible to work in the EU
- No
- Cover Letter Required
- No
- Languages
- English
Get similar vacancies sent to your mailbox
Fill in below which area you are searching in for a similar function and don't forget your e-mail address!