Senior Financial Crime & Compliance Analyst
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-03-03
Listing for:
VertoFX Ltd
Full Time
position Listed on 2026-03-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Services, Financial Compliance
Job Description & How to Apply Below
A leading financial services firm in Greater London is seeking a Senior Compliance Analyst to ensure adherence to regulatory requirements related to financial crime. Applicants should have a minimum of 2 years of experience in compliance, strong knowledge of AML and KYC processes, and excellent analytical skills. The ideal candidate will manage investigations, monitor transactions, and develop compliance procedures, contributing to a mission-driven team focused on global finance empowerment.
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Position Requirements
10+ Years
work experience
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