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Senior Director, Financial Crime Analytics & Intelligence
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-01-31
Listing for:
MUFG
Full Time
position Listed on 2026-01-31
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial group in London seeks a professional for their Financial Crime Operations team. The role involves supporting analytics to enhance transaction monitoring and sanctions screening, requiring extensive experience in global banking or regulatory functions. Candidates should have a strong background in Transaction Monitoring and excellent analytical, communication, and stakeholder management skills. This position provides opportunities for impactful contributions in a collaborative environment.
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Position Requirements
10+ Years
work experience
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