Hybrid AML & Economic Crime Prevention Analyst
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-15
Listing for:
lloyds banking group
Full Time
position Listed on 2026-02-15
Job specializations:
-
Finance & Banking
Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading banking organization is seeking an Economic Crime Prevention Analyst to support financial crime activities. The role involves managing Anti Money Laundering risks through ongoing due diligence for Commercial Banking clients. The ideal candidate should possess strong technical knowledge in financial compliance and excellent communication skills. This position offers a hybrid working model, with required collaboration at the Villiers House.
Competitive salary and comprehensive benefits package included.
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