# Financial Crime Analyst at Shawbrook

Shawbrook is hiring a Financial Crime Analyst in London, United Kingdom. Level rates it Little AI ●○○○; you can [apply on Shawbrook](https://jobsbylevel.com/go/623fcc6c-09f3-468b-aae3-80cc92cc7e86?utm_medium=ai-agent).

AI Level 1, AI centrality 38 out of 100. London, England, United Kingdom.

## Details

- Company: [Shawbrook](https://jobsbylevel.com/companies/shawbrook)
- AI level: AI Level 1 (score 38 out of 100)
- Location: London, England, United Kingdom
- Posted: November 6, 2026
- Apply: https://jobsbylevel.com/go/623fcc6c-09f3-468b-aae3-80cc92cc7e86?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=financial-crime-analyst-at-shawbrook-a7fe34

## Description

Shawbrook provides finance to a wide range of customer segments that value the premium experience, flexibility and certainly we deliver. We are a purpose-led organisation, with a focus on delivering long-term sustainable value for all our stakeholders. We have a diversified offering, with our innovative lending propositions tailored to meet specific customer needs in carefully selected markets across SME, Real Estate and Personal. Our products range from complex structured credit facilities for growth-focused businesses to mortgages for professional landlords and property investors, as well as simple loans for consumers delivered digitally. We fuel our lending through customer deposits, which we attract by delivering a premium experience, choice and consistently great value to smart savers. The business model we have created is unique and difficult to replicate, with our ‘best of both’ approach combining deep human expertise with advanced digital, tech and data capabilities. This combination not only allows us to deliver excellent customer experiences, but to do so efficiently and at scale. We are proud of our innovative and agile culture, which drives consistently high employee engagement scores and makes Shawbrook an attractive destination for the best talent. If you’re willing to roll up your sleeves, contribute new ideas and believe anything is possible, you’re our kind of person. Work with us because you: Want to be part of a bank built for the dynamics of the modern world Relish a challenge and enjoy a fast-paced, innovative and hardworking culture Enjoy finding new and better ways to solve complexity and make things happen Want to belong to a diverse culture that stands shoulder to shoulder with minority and underrepresented groups Care about society and the environment and want to be part of a business that cares too Want to continue to grow professionally and be the best version of yourself Small businesses keep the UK economy moving, and Playter exists to get them the finance they need when they need it. We use data and technology to give established UK SMEs fast, straightforward decisions on unsecured cashflow finance. As part of the Shawbrook Group, Playter pairs the pace of a fintech with the backing of a bank. That gives our team the freedom to take ownership and the scale to make a difference. You'll join Playter as our Financial Crime Analyst, owning day-to-day financial crime work and helping the business scale with the controls in place to protect it. You'll have ownership from day one and see the results of your work quickly. Key Responsibilities Perform CDD and KYB on SME borrowers, including directors, shareholders and ultimate beneficial owners, across a range of risk levels and ownership structures. Complete customer risk assessments (CRA) at onboarding and on trigger events, assigning a risk rating that reflects ownership, sector, geography and activity. Handle escalations to Enhanced Due Diligence for higher-risk customers, including Politically Exposed Persons, high-risk sectors and high-risk jurisdictions, assessing source of funds and source of wealth and reaching a documented decision. Review and resolve sanctions, PEP and adverse media screening alerts. Conduct transaction monitoring across Playter's lending to protect the business against financial crime. Investigate suspected application fraud, including document tampering, director impersonation and broker-introduced fraud. Identify suspicious activity and raise internal SARs to the MLRO, completing all follow-up actions. Monitor and support ongoing due diligence and periodic reviews. Work closely with Underwriting, Sales and the broker team, and lead or support projects across financial crime and operations. Help develop new systems and controls that improve efficiency as volumes grow. Use approved AI tools to streamline your daily work and improve its quality. Skills & Experience Previous experience in a KYC, AML or fraud role within a

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Source: https://jobsbylevel.com/jobs/financial-crime-analyst-at-shawbrook-a7fe34

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