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Senior Financial Crime Analyst — Lead AML & Sanctions; Hybrid
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-03-08
Listing for:
Altum Consulting
Full Time
position Listed on 2026-03-08
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 UK-regulated international bank is seeking a Senior Financial Crime Analyst to lead AML investigations and advise teams in London. The ideal candidate will have 5-8 years of financial crime experience, strong knowledge of AML regulations, and will manage complex corporate investigations.
This role offers a hybrid working model, a discretionary bonus, and private medical benefits. Join a team where you can make a significant impact on financial crime strategy and operations.
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Position Requirements
10+ Years
work experience
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