Financial Crime & Compliance Analyst

About The Role

We are seeking a proactive and commercially aware Financial Crime & Compliance Analyst to manage and develop Progeny's Financial Crime Framework. The role is responsible for maintaining effective financial crime controls, ensuring regulatory compliance, and supporting the identification and management of financial crime risks across the Group.

Working within the Compliance Advisory team, you will provide expert guidance on AML, sanctions, fraud prevention and customer due diligence, while overseeing AI-enabled and automated financial crime controls. You will also support wider compliance activities, regulatory change initiatives, governance reporting and strategic projects.

Key Responsibilities

• Maintain and enhance the Financ...

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