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Danos Group
Financial Crime Officer

Financial Crime Officer

Hybrid

London, United kingdom

£ 60,000 /year

Full Time

05-02-2026

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Skills

Research

Job Specifications

Currently recruiting on behalf of an International Corporate Bank, who are looking for a Junior Financial Crime officer to join their team. Working closely with the DMLRO as part of a 2nd line team, you will be responsible for regulatory analysis and supporting on the development of policy and the financial crime risk framework. This is a really exciting role for a strong junior looking to join a smaller team where you will get significant exposure early in your career.

Key Experience

Exposure to Financial Crime within the financial services
Preferably experience within a corporate bank, either from an internship or previous experience
Strong research and analysis skills
Degree in related discipline

About the Company

Danos Associates recruits premium Compliance, Financial Crime, Risk, and Legal professionals across the world's leading institutions, enabling them to fulfil their legal, risk & regulatory responsibilities. With offices in London, New York, Hong Kong, and Singapore. We are a professional, discreet, and personalised Search and Selection firm. We have executed mandates at all business levels in Europe, the Americas, Asia Pacific, the Middle East, and Africa. We cover junior, mid-level and senior appointments on an internation... Know more