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Senior Financial Crime Compliance Analyst - LOD; Remote
Remote / Online - Candidates ideally in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-01-24
Greater London, London, Greater London, W1B, England, UK
Listing for:
InvestEngine Limited
Remote/Work from Home
position Listed on 2026-01-24
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Greater London
A financial services company in Greater London is seeking a Financial Crime Compliance Senior Analyst to support the MLRO in enhancing the financial crime framework. The ideal candidate should have experience in compliance roles within a regulated environment, strong knowledge of UK AML and CTF regulations, and the ability to provide constructive challenges to first line operations. This is a hands-on position that combines framework development with execution, requiring robust communication skills and a proactive approach.
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Position Requirements
10+ Years
work experience
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