More jobs:
Financial Crime Analyst; LOD Investigator
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-03-07
Listing for:
Compliance Professionals
Full Time
position Listed on 2026-03-07
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Greater London
A prominent banking institution in Greater London seeks a candidate to assist its Financial Crime Department. Responsibilities include reviewing suspicious activity reports, maintaining fraud investigation records, and drafting disclosures for law enforcement. Ideal candidates will have a university degree and experience in financial crime, display ethical behavior, and work effectively under pressure. This role supports vital financial crime compliance efforts within a dynamic team environment.
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