AML Threat Intelligence & Investigations Analyst

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.
For the AML Threat Intelligence & Investigations Analyst position at Banking Circle, we are reviewing applications now. We aim to respond to suitable candidates as soon as possible. Full responsibilities and requirements are described in the listing above. Learn more about the AML Threat Intelligence & Investigations Analyst role in the description above. We appreciate your interest in this position.

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