Financial Crime Specialist - Hybrid, FTC
Job in
London, Greater London, W1B, England, UK
Listed on 2026-03-11
Listing for:
Cameron Kennedy
Full Time, Contract
position Listed on 2026-03-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Financial Services
Job Description & How to Apply Below
A financial institution in Central London is seeking a hands-on Financial Crime Specialist for a 15-month fixed term contract. The role involves supporting the MLRO with regulatory change implementation and compliance, monitoring financial crime activities, and carrying out due diligence checks. Applicants should possess a graduate degree and 1-2 years of experience in a related role within banking. The role allows for professional growth within a small, supportive team, offering competitive salary and benefits.
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