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Financial Crime Analyst - Hybrid, Learning
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-02-25
Listing for:
ANNA Money
Full Time
position Listed on 2026-02-25
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services firm in Cardiff is looking for a Financial Crime Analyst to analyze transactions for fraud detection and compliance. This critical role involves investigating suspicious activities and collaborating with legal teams to enhance prevention measures. Ideal candidates should have 4+ years of experience in financial crime analysis and a relevant degree or certification. The position supports hybrid working, requiring occasional office attendance in Cardiff or London.
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