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Job Description & How to Apply Below
A leading British bank is seeking a Risk Assessment Unit Analyst to support the Financial Crime risk and control framework. You will conduct high‑risk customer reviews, manage financial crime alerts, and ensure compliance with regulations. The ideal candidate will have working knowledge of financial crime regulatory frameworks, strong stakeholder management skills, and ideally hold a recognised qualification in financial crime or AML.
This role offers a hybrid working environment and various employee benefits.
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