Senior Payments Compliance & AML Analyst; EMI
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-19
Listing for:
RiskPod
Full Time
position Listed on 2026-02-19
Job specializations:
-
Finance & Banking
Financial Services, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Greater London
A leading financial services company in the UK is seeking a Senior Regulatory Compliance Analyst to join their Second Line of Defence team. You will be responsible for ensuring compliance with regulatory requirements and internal policies while developing Regulatory Compliance and AML services. Ideal candidates should have experience in payments and an understanding of electronic wallets, with exposure to crypto considered a plus.
This is a critical role in a rapidly expanding business.
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Position Requirements
10+ Years
work experience
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