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AML & Financial Crime Compliance Analyst
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-03
Listing for:
Compliance Professionals
Full Time
position Listed on 2026-02-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading FCA-regulated financial firm in Greater London is seeking a skilled Compliance & Financial Crime Analyst to ensure compliance with regulatory requirements. Key responsibilities include monitoring trading activities, conducting investigations, and preparing reports. The ideal candidate has 3-5 years of relevant experience, strong knowledge of AML regulations, and expertise with One Tick.
This role offers a pivotal opportunity to maintain the highest standards in governance and client trust.
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