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Financial Crime Junior Analyst

1050-1166 €/mėn. Neatskaičius mokesčių
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In 2021 we’re launching our International Academy Programme. Offering the perfect blend of personal and professional development you’ll have the opportunity to network with other graduates, build relationships across the entire business, and watch your career grow!

  • You’ll begin your journey learning about EFI and how our business and it’s moving parts operate
  • You’ll move on to work with some of the world’s most interesting banks on projects that have a very real and meaningful impact on their Financial Crime obligations.
  • The opportunity to gain a recognised professional qualification
  • Develop the kind of rounded business skills that will serve you well throughout your career

You will join our financial crime team learning the basics of the financial services environment, core business behaviours and understanding how we support our clients. You’ll be working in a fast paced role learning practical skills every day.

The programme sharpens your skills through on the job and classroom-based training. Within 9 months you’ll be certified with the ICA (International Compliance Association) and operating as a Financial Crime Analyst.


We are looking for candidates who thrive in a fast-paced, deadline-driven environment with the ability to manage multiple tasks/deadlines.

You’ll be analytical, value collaboration and engage naturally with your colleagues and our clients. You’ll also have the courage to ask difficult questions while still ensuring the highest level of integrity.

  • Relevant Financial Services experience
  • Very good communication skills, fluent in English both written and verbal (Level C1)
  • Passion to help fight Financial Crime
  • Advanced research and business writing skills
  • Drive and enthusiasm
  • Openness to learning

Nice to have:
  • Relevant degree e.g. Law, Criminology, Economics
  • Knowledge of working within banking

All offers of employment are subject to Standard DBS check and adverse financial screening check.

To find out more about this position you can contact our Resourcing Manager at

Mes jums siūlome

EFI are a UK based consultancy working in the financial services industry providing advice, consultancy services, technology, and operational solutions. We partner with our clients to help deliver world class services!

At EFI we're passionate about providing opportunities for talented individuals to get a head start building a fantastic career in our industry. Our International Academy Programme is designed for those with some financial services experience, who want to build a future in Financial Crime.


1050-1166 €/mėn. neatskaičius mokesčių


EFI are a UK based growing consultancy working across Consultancy & Advisory, Technology & Data and Operational Solutions. We partner with our Financial Services Clients to help deliver world class services

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