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Senior Financial Crime & Compliance Analyst; LOD

Job in Greater London, London, Greater London, W1B, England, UK
Listing for: InvestEngine
Full Time position
Listed on 2026-01-26
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Position: Senior Financial Crime & Compliance Analyst (2LOD)
Location: Greater London

A modern investment platform in Greater London is seeking a Financial Crime Compliance Senior Analyst to support the MLRO and enhance the firm’s compliance framework against financial crime. This fast-paced role requires strong knowledge of UK regulations and hands-on experience in compliance and risk. You will balance operational support with development of financial crime controls while ensuring the business grows safely.

You will also have opportunities to influence, grow, and collaborate within a supportive team culture.
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Position Requirements
10+ Years work experience
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