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Global Financial Crime Intelligence Analyst

Job in Greater London, London, Greater London, EC1A, England, UK
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
Location: Greater London

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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