Financial Crime Analyst 6 Month Fixed Term Contract
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QHSE (Quality, Health, Safety and Environmental) Advisor
City of London, England, United Kingdom · Hybrid
Mid level
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Financial Crime Analyst 6 Month Fixed Term Contract
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Full-time, Contract
25 Days Annual Leave, Additional WTW Day, Private Healthcare, Life Insurance, Group Income Protection, Regular Health Assessments
Posted 1d ago
~40 hrs/week
Responsibilities
Perform KYC and due diligence checks on pension scheme employers and members to prevent financial crime. Review screening alerts and conduct transaction monitoring to protect the business and its customers.
Requirements
Requires experience in first-line financial crime, KYC, or screening processes. Candidates must demonstrate high attention to detail and the ability to meet productivity KPIs in a fast-paced environment.
Full job description
At WTW, we believe difference makes us stronger. We want our workforce to reflect the different and varied markets we operate in and to build a culture of inclusivity that makes colleagues feel welcome, valued and empowered to bring their whole selves to work every day. We are an equal opportunity employer committed to fostering an inclusive work environment throughout our organisation. We embrace all types of diversity.
This is an opportunity to join the Cushon Financial Crime Prevention team, part of WTW’s digital-first pensions and savings platform.
The team plays a key role in protecting customers and the business by ensuring robust onboarding and ongoing monitoring processes are in place.
In this role, you’ll support the review and onboarding of pension scheme employers, members and savings customers by carrying out Know Your Customer (KYC) checks and investigating screening alerts. You’ll work in a process-driven environment, handling a high volume of cases while maintaining accuracy and supporting wider financial crime prevention activity.
The Role
Perform due diligence and KYC checks on workplace pension employers onboarding with Cushon
Review alerts from financial crime screening systems and assess potential matches to customers
Carry out additional checks where required (enhanced due diligence), including event-driven reviews and transaction monitoring
Support ongoing query management and generation of regular management information
Related keywords
Financial CrimeKYCDue DiligenceAnti-Money LaunderingScreening AlertsTransaction MonitoringPensionsSavings PlatformCompliance1st Line DefenseEnhanced Due DiligenceManagement Information
At WTW (NASDAQ: WTW), we provide data-driven, insight-led solutions in the areas of people, risk and capital. Leveraging the global view and local expertise of our colleagues serving 140 countries and markets, we help you sharpen your strategy, enhance organizational resilience, motivate your workforce and maximize performance.
Offices: 51 Lime Street, London, England EC3M 7DQ, GB · 800 N Glebe Rd, Floor 10, Arlington, Virginia 22203, US
How many Security & Safety jobs are open in City of London, United Kingdom right now?
There are currently 59 open security & safety positions in City of London, United Kingdom listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Security & Safety roles in City of London, United Kingdom?
Companies currently hiring include Deloitte, Savills, WTW, Bank of England, Paysafe, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Security & Safety jobs in City of London, United Kingdom?
Yes — 41 of the 59 open security & safety positions offer remote or hybrid work (1 remote, 40 hybrid).
How do I apply for Security & Safety jobs in City of London, United Kingdom?
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.