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Financial Crime Regulatory Compliance Specialist Banking & Finance

Financial Crime Analyst: AML & Fraud Prevention

Job in Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for: ANNA Money
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Salary/Wage Range or Industry Benchmark: 35000 - 38000 GBP Yearly GBP 35000.00 38000.00 YEAR
Job Description & How to Apply Below
A progressive financial services company is seeking a Financial Crime Analyst to analyze transactions and combat fraudulent activities. The ideal candidate should have at least 4 years of experience in financial crime analysis and possess certifications in compliance standards. You will collaborate with compliance and legal teams, conduct thorough investigations, and prepare detailed reports. Offering a hybrid work model, this role promises a competitive salary of £35,000 - £38,000 based on experience along with various employee perks.
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