More jobs:
AML & Financial Crime Analyst; Hybrid
Job in
Kings Langley, Hemel Hempstead, Hertfordshire, HP3, England, UK
Listed on 2026-02-18
Listing for:
Haven Holidays
Full Time, Seasonal/Temporary, Contract
position Listed on 2026-02-18
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Kings Langley
A holiday services provider in Hemel Hempstead is seeking a Financial Crime Analyst for a 9-month fixed-term contract. This role supports financial crime prevention through Customer Due Diligence and transaction monitoring. Key responsibilities include overseeing the Caravan Sales team and ensuring compliance with regulations. Candidates should have relevant experience in AML and strong analytical skills. The position offers hybrid working conditions and various employee benefits, including an annual bonus and comprehensive wellbeing support.
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