Private Banking Financial Crime Investigator
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-07-20
Listing for:
Compliance Professionals
Contract
position Listed on 2026-07-20
Job specializations:
-
Finance & Banking
Financial Crime, Banking Operations, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Greater London
Compliance Professionals is hiring a Financial Crime Compliance Alert Analyst on a 12-month FTC to support the bank's transaction monitoring program in London. You will investigate escalated alerts, analyse activity across complex client structures, and determine true vs false matches while applying risk-based judgment.
You'll document outcomes, escalate where needed, and contribute to MI, dashboards, and policy development for financial crime controls.
#J-18808-LjbffrNote 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:
×