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Senior Financial Crime Analyst – Assurance & Strategy
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-08
Listing for:
Compliance Professionals
Full Time
position Listed on 2026-02-08
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial service provider is seeking a Financial Crime Analyst to support its Financial Crime team. The successful candidate should have over 3 years of experience in financial crime roles and be adept at conducting assurance testing and identifying compliance gaps. Responsibilities include assisting with AML compliance, evaluating processes, and supporting staff training.
This role offers a chance to engage in an essential function within a respected organization in the UK.
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Position Requirements
10+ Years
work experience
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