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Global AML Compliance Testing Analyst
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-03-11
Listing for:
LemFi
Full Time
position Listed on 2026-03-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services, Financial Compliance, Banking Operations
Job Description & How to Apply Below
A leading fintech company in Greater London is seeking a Compliance Testing Analyst to execute their global compliance testing program. The ideal candidate will have 1–3 years of experience in AML compliance, strong analytical skills, and proficiency in Excel/Google Sheets. Responsibilities include conducting testing cycles, performing deep-dive reviews, and collaborating with teams to enhance compliance procedures. Join this fast-paced environment to make a meaningful impact within the financial sector.
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