Back to Job Search

Financial Crime Analyst

  • Location: London
  • Salary: £40000.00 - £50000 per annum per year
  • Job Type:Permanent

Posted 4 days ago

Financial Crime Analyst
Location: London
Salary: £50k
(Exclusive Role)

  • Extensive Financial Crime experience within Banking (Preferably within a Challenger Bank)
  • Role requires experience of CDD/EDD, onboarding , Transaction Monitoring, Sanctions Screening and PEPs.
  • Substantial 2LoD experience and ability to deliver feedback to 1LoD by educating and build relationships
  • Assist the Financial Crime Manager with Thematic compliance reviews associated with AML and Financial Crime.



...