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Fintech Financial Crime Officer
Remote / Online - Candidates ideally in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-03-09
Greater London, London, Greater London, W1B, England, UK
Listing for:
Montpellier Resourcing
Full Time, Remote/Work from Home
position Listed on 2026-03-09
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Greater London
A leading innovator in digital payments is seeking a Financial Crime Officer in Greater London. This role involves managing compliance with financial crime regulations, overseeing risk assessments, and conducting complex investigations. Candidates should have 2–5 years of experience in compliance, well-versed in AML and CTF regulations. The position allows for hybrid working, providing an opportunity for professional growth in a dynamic environment.
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