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Senior Associate - AML & SAR Investigations
Job in
Greater London, London, Greater London, EC1A, England, UK
Listed on 2026-01-16
Listing for:
Compliance Professionals
Full Time
position Listed on 2026-01-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A reputable banking firm in Greater London seeks a Senior Associate for SAR investigations. Responsibilities include ensuring timely reporting to the MLRO, preparing reports for the National Crime Agency, and compliance with AML regulations. The ideal candidate has strong analytical skills, SARS knowledge, and excellent communication capabilities.
This role offers the chance to contribute to significant compliance projects within the dynamic financial sector.
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Position Requirements
10+ Years
work experience
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