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Fintech FIU Lead Complex Investigations & Monitoring
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-01-28
Listing for:
Alexander Barnes
Full Time
position Listed on 2026-01-28
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Greater London
A leading fintech recruitment firm is seeking a Financial Crime Lead to manage complex investigations and optimize transaction monitoring systems in a fast-growing environment. The role requires over 7 years of experience in financial crime and proven leadership in relevant sectors. Candidates should have strong knowledge of UK and EU AML regulations and must be comfortable analyzing data. This is a senior position with direct influence over the investigation lifecycle and compliance processes.
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