Our Financial Crime Compliance Detection team is responsible for the maintenance and enhancement of our Sanctions systems through continuous monitoring and optimisation. We analyse financial crime data, implement detection strategies to mitigate risk and prevent financial loss while ensuring minimal impact on customer experience, product profitability and reputation. As a Senior Analyst, you will identify and implement continuous improvement opportunities and ensure operational impact is communicated and managed effectively. You will engage with projects to provide requirements and assist with testing and change management activities. Key Responsibilities: