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Financial Crime Financial Compliance Regulatory Compliance Specialist Financial Services

Financial Crime Analyst – Risk & Compliance Expert

Job in Bath, Somerset County, BA1, England, UK
Listing for: M&G
Full Time position
Listed on 2025-12-20
Job specializations:
  • Finance & Banking
    Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
A financial services organization in the UK is seeking an experienced individual to support financial crime oversight. The role involves managing PEP and high-risk customer assessments, preparing investigation reports, and updating financial crime policies. The ideal candidate will possess certification in financial crime compliance and practical experience in a regulated financial services environment, along with strong analytical and communication skills.

Work offers excellent benefits including a flexible pension scheme and generous leave.
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