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Financial Crime Regulatory Compliance Specialist

Financial Crime Prevention Analyst

Job in London, Greater London, EC1A, England, UK
Listing for: Sumer Group Holdings Limited
Full Time position
Listed on 2026-01-06
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A compliance consultancy based in London is seeking an FCP Analyst to join their financial crime prevention team. The role involves supporting client due diligence, conducting adverse media searches, and ensuring compliance with regulatory standards. Ideal candidates will have some exposure to AML or financial crime, strong analytical skills, and the ability to communicate clearly. This position offers the opportunity to develop expertise while contributing to the firm’s risk management strategy.
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