Senior Financial Crime Analyst — Lead AML & Sanctions (Hybrid)

1 Days Old

A UK-regulated international bank is seeking a Senior Financial Crime Analyst to lead AML investigations and advise teams in London. The ideal candidate will have 5-8 years of financial crime experience, strong knowledge of AML regulations, and will manage complex corporate investigations. This role offers a hybrid working model, a discretionary bonus, and private medical benefits. Join a team where you can make a significant impact on financial crime strategy and operations. #J-18808-Ljbffr
Location:
Greater London
Job Type:
FullTime

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