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Financial Crime Advisor; 2nd Line

Job in Greater London, London, Greater London, W1B, England, UK
Listing for: MERJE
Full Time position
Listed on 2026-03-10
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Financial Services
Salary/Wage Range or Industry Benchmark: 70000 - 90000 GBP Yearly GBP 70000.00 90000.00 YEAR
Job Description & How to Apply Below
Position: Payments Financial Crime Advisor (2nd Line)
Location: Greater London

A leading global financial services group is seeking a Financial Crime Advisor to handle payments-related financial crime issues. The ideal candidate will have over 4 years of experience in regulated payment environments with a solid understanding of payments regulation.

This role offers a competitive salary range of £70k–£90k, potentially stretching to £95k for the right candidate, along with a 15% annual bonus. This position focuses on practical solutions and engaging senior stakeholders in a collaborative environment.
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