Senior Financial Crime Market Interventions Associate
Core
Conduct supervisory and intelligence work on firms subject to Money Laundering Regulations to assess compliance, identify financial crime risks, and support regulatory interventions.
Role type
Senior Associate – Regulatory (Financial Crime)
Builds
Supervisory interventions, compliance assessments, and risk mitigation strategies for regulated financial firms.
Domain
UK Financial Services Regulation / Anti-Money Laundering (AML)
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Financial crime risk assessment, AML control framework analysis, complex data analysis, regulatory compliance assessment, business model evaluation, cross-functional project management
Preferred skills
Experience in supervisory, regulatory, compliance, or enforcement environments
Technologies
Companies House data, open-source intelligence tools, internal intelligence systems
Responsibilities
Assess firms' compliance with Money Laundering Regulations including risk assessments and due diligence; Analyze complex information from multiple sources to identify risks; Draft high-quality briefings and recommendations for senior stakeholders; Support engagement with firms through information requests and analysis; Contribute to cross-functional initiatives and portfolio management.
Seniority
Senior, hands-on IC
