BSA/AML Compliance Analyst – Financial Crimes
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-06-07
Listing for:
Drips.com
Full Time
position Listed on 2026-06-07
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Banking Operations -
Government
Financial Compliance
Job Description & How to Apply Below
is seeking a Compliance Analyst to work in the Compliance and Risk Management Department. In this role, you will assist with compliance to various regulations including BSA and AML, implement compliance training, and conduct investigations of financial crimes.
Your responsibilities will include managing requests, providing support, and preparing Suspicious Activity Reports. The candidate should have strong investigative and communication skills, and be familiar with compliance regulations.
This position’s typical schedule is from 8 a.m. CT to 4:30 p.m. CT.
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