Financial Crime Analyst, Associate & Manager Salary Guide UK 2025
Financial Crime Focus: Financial crime prevention is a critical function in banking, protecting institutions from money laundering, terrorist financing, and fraud risks. With regulatory scrutiny intensifying and fines reaching record levels, banks are investing heavily in financial crime teams, creating strong demand for analysts, associates, and managers across AML, KYC, and sanctions compliance.
2025 Financial Crime Salaries (Analyst-Manager Level)
Analyst: £35,000 – £60,000
Associate: £45,000 – £75,000
Manager: £85,000 – £110,000
Financial Crime Salary Comparison Table
| Level |
Banking (Large) |
General Financial Crime |
Daily Rate Range |
Experience Required |
| Analyst/Assistant |
£65,000 – £85,000 (AVP FC) |
£35,000 – £45,000 |
£225 – £375 |
1-3 years |
| Associate/Officer |
£90,000 – £120,000 (VP FC) |
£45,000 – £60,000 |
£275 – £425 |
3-6 years |
| Manager/Supervisor |
£130,000 – £160,000 (Dir FC) |
£65,000 – £85,000 |
£400 – £600 |
6-10 years |
| Senior Manager |
£140,000 – £180,000 (Head Onb) |
£85,000 – £110,000 |
£500 – £750 |
10+ years |
💼 Financial Crime Analyst Roles (£35k – £60k)
| Specialization |
Salary Range |
Key Responsibilities |
Skills Required |
| AML Analyst |
£35,000 – £50,000 |
Transaction monitoring, case investigation |
AML knowledge, Excel, investigation skills |
| KYC Analyst |
£35,000 – £50,000 |
Customer due diligence, documentation review |
KYC procedures, attention to detail |
| Sanctions Analyst |
£40,000 – £55,000 |
Sanctions screening, alert investigation |
Sanctions regimes, screening tools |
| Fraud Analyst |
£38,000 – £60,000 |
Fraud detection, pattern analysis |
Fraud typologies, analytical thinking |
🎯 Financial Crime Associate Roles (£45k – £75k)
| Role Type |
Salary Range |
Career Progression |
Bonus Potential |
| Senior AML Analyst |
£45,000 – £60,000 |
→ AML Manager |
10-20% |
| KYC Senior Officer |
£50,000 – £65,000 |
→ KYC Manager |
10-20% |
| Financial Crime Associate |
£48,000 – £70,000 |
→ Senior Officer |
15-25% |
| Compliance Associate |
£45,000 – £75,000 |
→ Compliance Officer |
10-25% |
🏆 Financial Crime Manager Roles (£85k – £110k)
| Management Level |
Team Size |
Salary Range |
Total Compensation |
| Team Manager |
5-10 people |
£65,000 – £85,000 |
£75,000 – £105,000 |
| Senior Manager |
10-20 people |
£85,000 – £110,000 |
£105,000 – £140,000 |
| AML Manager |
15-25 people |
£85,000 – £110,000 |
£110,000 – £145,000 |
| KYC Manager |
20-40 people |
£80,000 – £110,000 |
£100,000 – £140,000 |
Institution Size Impact on Salaries
| Institution Type |
Analyst Range |
Associate Range |
Manager Range |
Notes |
| Tier 1 Banks |
£45,000 – £60,000 |
£60,000 – £75,000 |
£95,000 – £110,000 |
HSBC, Barclays, JPM |
| Tier 2 Banks |
£40,000 – £55,000 |
£55,000 – £70,000 |
£85,000 – £105,000 |
Santander, NatWest |
| Building Societies |
£35,000 – £48,000 |
£48,000 – £62,000 |
£75,000 – £95,000 |
Nationwide, Yorkshire |
| Challenger Banks |
£38,000 – £52,000 |
£52,000 – £68,000 |
£80,000 – £100,000 |
Monzo, Starling, Revolut |
| Fintech |
£40,000 – £58,000 |
£55,000 – £72,000 |
£85,000 – £110,000 |
Often equity component |
Skills That Drive Higher Salaries
| Skill/Certification |
Analyst Impact |
Associate Impact |
Manager Impact |
Market Demand |
| CAMS Certification |
+£3,000-5,000 |
+£5,000-8,000 |
+£8,000-12,000 |
Very High |
| ICA Financial Crime |
+£2,000-4,000 |
+£4,000-6,000 |
+£6,000-10,000 |
High |
| Sanctions Expertise |
+£5,000-8,000 |
+£8,000-12,000 |
+£10,000-15,000 |
Very High |
| SQL/Data Analysis |
+£4,000-7,000 |
+£6,000-10,000 |
+£8,000-15,000 |
Growing |
| RegTech Tools |
+£3,000-6,000 |
+£5,000-9,000 |
+£8,000-12,000 |
High |
Geographic Salary Variations
| Location |
Analyst Adjustment |
Associate Adjustment |
Manager Adjustment |
| London |
£40,000 – £55,000 |
£55,000 – £70,000 |
£90,000 – £110,000 |
| Edinburgh |
£35,000 – £48,000 |
£48,000 – £62,000 |
£78,000 – £98,000 |
| Manchester |
£32,000 – £45,000 |
£45,000 – £58,000 |
£72,000 – £92,000 |
| Birmingham |
£30,000 – £42,000 |
£42,000 – £55,000 |
£68,000 – £88,000 |
| Remote (UK) |
£35,000 – £50,000 |
£50,000 – £65,000 |
£80,000 – £105,000 |
Career Progression Timeline
| Years Experience |
Typical Title |
Salary Range |
Next Step |
| 0-2 years |
Graduate/Junior Analyst |
£25,000 – £40,000 |
Financial Crime Analyst |
| 2-4 years |
Financial Crime Analyst |
£35,000 – £50,000 |
Senior Analyst/Associate |
| 4-6 years |
Senior Analyst/Associate |
£45,000 – £65,000 |
Team Leader/Manager |
| 6-10 years |
Manager/Team Leader |
£65,000 – £90,000 |
Senior Manager |
| 10+ years |
Senior Manager |
£85,000 – £110,000 |
Head of Function |
Contract Opportunities
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Day rates for contract financial crime professionals:
- Analyst Level: £225-375/day (regulatory projects premium)
- Associate Level: £300-500/day (specialist knowledge premium)
- Manager Level: £450-700/day (transformation projects)
- Sanctions Specialists: +20-30% premium on base rates
- RegTech Implementation: +15-25% premium
Benefits and Total Compensation
| Level |
Base Salary |
Bonus Range |
Benefits |
Total Package |
| Analyst |
£42,500 (avg) |
5-15% |
£4,000-6,000 |
£49,000-55,000 |
| Associate |
£57,500 (avg) |
10-20% |
£6,000-8,000 |
£69,000-78,000 |
| Manager |
£85,000 (avg) |
15-30% |
£10,000-15,000 |
£108,000-125,000 |
Salary data reflects January 2025 market conditions for analyst, associate, and manager levels.
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