Financial Crime Analyst
ANNA Money
About this role
A Financial Crime Analyst in the Compliance department investigates and monitors financial transactions to detect and prevent financial crimes such as fraud, money laundering, and other illicit activities. They analyze suspicious activity reports and ensure adherence to regulatory requirements within the financial industry.
Skills
Qualifications
About ANNA Money
anna.moneyANNA Money is a UK-based business account designed to automate your accounting and HMRC tax filings. Marketed as “The Business Account That Does Your Taxes,” it targets sole traders, startups, and limited companies by automating bookkeeping and tax reporting. The platform combines business banking with tax automation to simplify financial administration and compliance for UK businesses.
Recent company news
Fintech FinanceANNA Money Secures HMRC Making Tax Digital Software Approval, Simplifying Tax Filing for Small Businesses
2 days ago
The SaaS NewsANNA Money Secures £10M Growth Debt
Dec 22, 2025
IT Brief UKANNA Money gains HMRC nod for Making Tax Digital app
1 day ago
FinovateANNA Money Partners with Episode Six
Jun 11, 2025
Financial ITThredd Powers ANNA Money’s Super-App Business Account in Australia
Oct 16, 2025
About ANNA Money
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for ANNA Money.
Salary
$96k – $130k
per year