Senior Financial Crime Analyst: AML & SARs
Job in
Greater London, London, Greater London, EC1A, England, UK
Listed on 2026-01-19
Listing for:
Sumer Group Holdings Limited
Full Time
position Listed on 2026-01-19
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Financial Analyst
Job Description & How to Apply Below
A financial group in London is seeking a Senior FCP Analyst to play a critical role in the detection and prevention of financial crimes. The role includes conducting client due diligence, drafting suspicious activity reports, and supporting regulatory compliance. Ideal candidates will have strong analytical skills, experience in AML or financial crime, and relevant professional certifications. This is a permanent position offering a dynamic work environment.
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Position Requirements
10+ Years
work experience
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