AML & Financial Crime Investigator – Monitoring & SARS
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-01-26
Listing for:
EML Payments Solutions Ltd (EPSL)
Full Time
position Listed on 2026-01-26
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Financial Consultant -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A global fintech leader in Greater London is seeking to expand its dynamic financial crime team. This position focuses on reviewing suspicious client activities to ensure regulatory compliance against money laundering and financing terrorism. Responsibilities include conducting thorough investigations, analyzing transaction data, and documenting findings. The ideal candidate should have substantial experience in AML process and strong analytical skills. Competitive benefits include a hybrid work model and comprehensive healthcare options.
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