More jobs:
Junior Financial Crime Operations Analyst
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-25
Listing for:
Compliance Professionals
Full Time
position Listed on 2026-02-25
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
A multinational banking firm in Greater London is seeking a candidate for a crucial Financial Crime Monitoring role. This position involves managing payment screening and transaction monitoring systems, ensuring compliance with UK regulations. The ideal candidate will have experience in financial crime investigations, be proficient in MS Office, and possess a strong understanding of conduct risk management. This role requires working on-site five days a week with a focus on mitigating financial crime risks and supporting compliance processes.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×