Global Financial Crime Intelligence Analyst
Job in
Greater London, London, Greater London, EC1A, England, UK
Listed on 2026-01-14
Listing for:
Macquarie Group
Full Time
position Listed on 2026-01-14
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Corporate Finance, Banking & Finance -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A global financial services firm is seeking a Financial Intelligence Analyst to mitigate financial crime risks through enhanced due diligence and investigations. The role demands strong analytical abilities and communication skills, enhanced by prior experience in financial crime risk. This position offers a hybrid working model requiring three days in the London office and provides significant benefits, including ample annual leave and parental leave.
Candidates with a degree related to finance or law are preferred.
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