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.
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- Location:
- Greater London
- Job Type:
- FullTime