Senior Compliance Analyst — Global FinCrime & AML; Remote
Remote / Online - Candidates ideally in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-03-01
Greater London, London, Greater London, W1B, England, UK
Listing for:
VertoFX ltd
Remote/Work from Home
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Services, Accounting & Finance
Job Description & How to Apply Below
Location: Greater London
A leading finance technology company in Greater London seeks a Senior Compliance Analyst to oversee regulatory adherence, including financial crime investigations, transaction monitoring, and KYC compliance. The ideal candidate will have a minimum of 2 years' experience in a compliance role and demonstrate strong analytical skills along with AML and KYC knowledge. The role offers competitive compensation and a commitment to global finance transformation.
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Position Requirements
10+ Years
work experience
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