Financial Crime Analyst - 6 Month FTC

Role:
Financial Crime Analyst
Working Pattern:
5 days per week (4 days in the office)
Start Date:
ASAP
Duration:
3 to 6 months (with potential extension)
About the Role
We are seeking an experienced Financial Crime Analyst to support a growing and high performing in-house Legal & Compliance function on a fixed-term basis. This role offers exposure to a broad range of compliance, regulatory, and investigative work within a highly regulated pharmaceutical environment. The successful candidate will work closely with the Legal & Compliance team to support financial crime compliance, risk management, policy development, and internal investigations.
Key Responsibilities
-
Supporting the Legal & Compliance team across a range of compliance and investigation matters
-
Conducting third-party due diligence on suppliers, including use of Dun & Bradstreet
-
Assisting with financial crime compliance initiatives (bribery, corruption, fraud)
-
Supporting risk assessments, compliance audits, and control testing exercises
-
Preparing and maintaining risk registers to identify and manage legal, regulatory, and operational risks
-
Updating and maintaining compliance policies and procedures
-
Assisting with internal compliance workshops and risk assessment exercises
-
Supporting competition and antitrust compliance activities
-
Preparing presentations and materials for internal stakeholders
-
Providing general support on ad hoc compliance projects
Required Skills & Experience
-
Prior experience in a legal compliance role within a corporate environment
-
Working knowledge of financial crime compliance frameworks
-
Knowledge of the UK Bribery Act
-
Knowledge of the Modern Slavery Act
-
Strong analytical skills and attention to detail
-
Ability to manage multiple workstreams in a fast-paced environment
Desirable Experience
-
Experience within the pharmaceutical or life sciences sector
-
Exposure to transaction testing or general ledger review
-
Experience supporting internal investigations
This is an excellent opportunity for a proactive and detail-oriented compliance professional to gain hands-on experience within a dynamic and regulated international business.