Business Banking Operations Analyst
Content + Source + Freshness • 16 Dec 2025 • 95% confidence
Offer value
Excellent offer due to strong salary prospects, specialized expertise requirements, and significant opportunities for professional development.
- Competitive salary: £50,697 - £64,116/year indicating high market demand.
- Role critical to preventing financial crime with autonomy in decisions.
- Opportunity for professional growth within a well-regarded fintech.
Pros
- Above-average salary range (£50,697 - £64,116/year), indicating strong compensation.
- Role involves crucial decision-making in financial crime investigations.
- Opportunity for specialization in a growing field with evolving regulations.
Cons
- High-stress nature due to dealing with complex financial crime.
- Need for extensive knowledge and some technical expertise.
- Work environment may demand flexibility and long hours during peak issues.
Who it's for
Advanced • Full-time, remote.
Good fit
- Experienced analysts in Financial Crime and AML.
- Individuals eager to mentor others in compliance roles.
- Professionals proficient in risk analysis and problem-solving.
Not recommended for
- Recent graduates with no financial crime investigation experience.
- Candidates seeking predominantly routine tasks without complexity.
- Individuals uncomfortable in high-stake environments.
Motivation fit
Key skills
About the job
• Investigating the most complex and high-risk financial crime cases, ensuring accurate and efficient resolution within service level agreements.
• Serving as the final point of technical escalation and approval for Financial Crime Investigators and Team Managers, including resolving quality challenges.
• Providing specialist knowledge, coaching, and constructive feedback to Financial Crime Investigators and Team Managers to enhance service, quality, and performance.
• Working with Control Owners, Analysts, and Product Partners to test, launch, and embed new tasks, processes, or rules, and leading their implementation.
• Supporting operational effectiveness through deep dives, identifying knowledge gaps, and providing product/process feedback to improve tools and risk management.
• Final point of escalation for onboarding decisions in high risk/complex cases.
• Supporting our Learning and Development Team to create new learning materials and guidance for workshops and training sessions.
Requirements
- You have extensive subject matter expertise in Financial Crime (FinCrime) with a strong understanding of policies and regulations within a business banking environment.
- You are a strong team player and able to work effectively as part of a technical team.
- You have significant experience in conducting complex Financial Crime investigations with limited or no supervision to resolution.
- You have the ability to handle complex escalations within the Financial Crime domain.
- You have significant experience identifying trends and delivering Financial Crime technical training and coaching.
- You can provide actionable specific feedback to a wide range of audiences and levels.
- You have great time management skills, experience of managing conflicting priorities and prioritising time sensitive workloads.
- You are able to articulate FinCrime risks facing fintechs and the banking sector.
- Bonus points if you hold, or are working towards, a professional qualification in Anti Money Laundering (AML) (e.g., ICA Advanced Certificate, ACAMS).
- You might have fluency in MacOS, Slack, and GSuite tools. But if you don’t hold these, we would still like to hear from you.
🔍 ATS Optimization Keywords
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Hard Skills
- Financial Crime investigations
- Anti Money Laundering
- risk management
- technical training
- coaching
- escalation management
- data analysis
- process improvement
- service level agreements
- policy compliance
Soft Skills
- team player
- time management
- conflict resolution
- communication
- feedback delivery
- problem solving
- coaching
- adaptability
- organizational skills
- interpersonal skills
Certifications & Qualifications
- ICA Advanced Certificate
- ACAMS
