AML Investigations Analyst – Financial Crime
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-01-29
Listing for:
EML
Full Time
position Listed on 2026-01-29
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A leading fintech company in Greater London is seeking to hire a professional for its financial crime team. This role involves evaluating transaction activities to detect suspicious behaviors in line with AML and CTF regulations.
The right candidate will be experienced in transaction monitoring and possess strong analytical skills, while also enjoying benefits like hybrid working options, generous leave policies, and professional development support.
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