More jobs:
Senior Financial Crime Analyst — Investigations Lead
Job in
Cheadle, Stoke, Staffordshire, EX39, England, UK
Listed on 2026-01-11
Listing for:
Together Limited
Full Time
position Listed on 2026-01-11
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services company based in Cheadle is seeking a Senior Financial Crime Analyst to enhance their financial crime frameworks. The role involves independently investigating complex fraud cases, conducting due diligence checks, and advising on suspicious activity. Ideal candidates will have experience with suspicious activity reports and associated regulations. This position offers a chance to significantly impact the company's crime prevention strategies while collaborating closely with regulatory bodies and law enforcement.
#J-18808-Ljbffr
Position Requirements
10+ Years
work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×