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Senior Financial Crime BA — Fraud, AML & TM; Hybrid
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-03-06
Listing for:
Adecco Colombia S.A.
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 distinguished recruitment agency is seeking a mid-senior Business Analyst in London to support complex change initiatives within financial crime and fraud projects. This role involves conducting business analysis, producing essential documentation, and collaborating with various teams. Candidates should possess strong domain knowledge in transaction monitoring and fraud, and have a proven track record in regulated environments. The position offers a hybrid work model with flexibility in onsite presence.
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Position Requirements
10+ Years
work experience
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