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Senior Financial Crime Investigator - AML/CTF & Compliance Lead
Job in
Bristol, Bristol County, BS1, England, UK
Listed on 2026-06-28
Listing for:
LPUK LeasePlan UK Ltd
Full Time
position Listed on 2026-06-28
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Ayvens UK is looking for a Senior Financial Crime Analyst to join their Financial Crime Team. This role is crucial in safeguarding the business against financial crime risks, ensuring compliance with AML, CTF, and fraud regulations.
The ideal candidate will have solid experience in financial crime analysis, an ICA qualification, and the ability to translate regulatory requirements into practical processes. The position offers opportunities for career development and influence in shaping financial crime practices.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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