Financial Crime Monitoring Analyst, Financial Advisory
TeneoLeeds, England, United Kingdom
Posted September 18, 2025
Full Time
About the Company
Teneo is a global CEO advisory firm providing comprehensive strategic services across communications, investor relations, executive recruiting, financial advisory, risk management, and governance to Fortune 100 and FTSE 100 clients. With a team of over 1,600 professionals in 40+ offices worldwide, Teneo offers tailored solutions for complex business challenges, leveraging its expansive network of senior advisors.
Job Description
Teneo's Financial Advisory Business is seeking a Financial Crime Monitoring Analyst to support a Compliance Monitoring Programme across multiple jurisdictions. The role involves executing testing, delivering reviews, identifying issues, and providing recommendations for improvements. Teneo's Financial Advisory business advises corporates, creditors and other financial stakeholders with a tailored approach to meet their strategic goals.
Requirements
- Support the Chief Risk Officer and MLRO/Deputy MLRO with testing reviews.
- Perform testing reviews to assess compliance and adherence to regulations/legislation.
- Track and summarise testing results.
Benefits
- New joiners are supported by an induction programme.
- Market-leading salary
- 28 days holiday
- Cash benefits allowance
- Discretionary Bonus Scheme
- Company pension scheme
- Healthcare insurance
- Extensive investment in personal development & learning
- Enhanced maternity and paternity leave and shared parental leave
- Life assurance
- Cycle to work schemes
- Regular social, cultural and charitable activities