AML & Financial Crime Analyst
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-19
Listing for:
EML
Contract
position Listed on 2026-02-19
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
Location: Greater London
A leading fintech company based in Greater London is looking for an AML Investigator for a 12-month fixed-term contract. The role involves reviewing client transactions, assessing alerts for suspicious activities, and conducting in-depth investigations to comply with regulatory standards. Ideal candidates will possess strong analytical skills, proficiency in financial crime tools, and excellent documentation capabilities. Flexibility in work arrangements and comprehensive benefits, including generous leave, are offered.
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