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Financial Crime Analyst — Hybrid, AML Training
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-01-26
Listing for:
ANNA Money
Full Time, Apprenticeship/Internship
position Listed on 2026-01-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial services company is seeking a Financial Crime Analyst to ensure the safety of their operations in Cardiff. This role involves monitoring customer transactions, investigating suspicious activities, and collaborating with compliance teams to uphold regulatory standards. Candidates should possess a minimum of 4 years’ experience, strong analytical skills, and relevant certifications. An attractive salary package is offered, alongside benefits including hybrid working, continuous training, and employee well-being programs.
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