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AML Analyst — Drive FinCrime Prevention in FinTech; Hybrid
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-03-06
Listing for:
Funding Circle
Full Time
position Listed on 2026-03-06
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Greater London
A fintech company in London is seeking a KYC/AML specialist to manage client due diligence and compliance activities. The role involves monitoring transactions, identifying suspicious activities, and collaborating with teams to enhance financial crime prevention measures. Candidates should have a background in KYC or AML, excellent communication skills, and a proactive mindset. Competitive salary and benefits are offered in a flexible working environment.
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