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Financial Crime

AML Threat Intelligence & Investigations Analyst

Job in Birmingham, West Midlands, B1, England, UK
Listing for: Banking Circle
Full Time position
Listed on 2026-06-07
Job specializations:
  • Finance & Banking
    Financial Crime
Job Description & How to Apply Below
A fintech payment pioneer in the UK is seeking an AML Intelligence & Investigations Analyst to join their London team. The role involves identifying financial crime risks through data analysis and research, producing high-quality reports, and engaging with various stakeholders. Ideal candidates will have at least two years' experience in financial crime and strong analytical skills. The company fosters a dynamic work environment and values diversity.
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