Job Description As a Senior Financial Crime Analyst you will be responsible for protecting the group against the threat of financial crime by supporting the Deputy MLRO and financial crime function by uncovering actionable intelligence quickly and effectively within the investigation of Money Laundering and/or Fraud Investigations. As a Senior Financial Crime Analyst you will be: Collating, investigating and analysing Suspicious Activity Reports (SARs) Writing case notes detailing investigation activities, findings and supporing rationales Submitting accurate, detailed and timely reports to the National Crime Agency (NCA) Providing clear and concise justifications for investigations where no investigation has been found Handling Defence Against Money Laundering requests in accordance with the law, internal investigation standards and departmental procedures Liaising with the NCA and other law enforcement agencies to manage accounts subject to NCA control Investigating alerts identified by our fraud prevention systems, including CIFAS