Senior Financial Crime Risk Analyst, Compliance Monitoring
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-08-10
Listing for:
Cardaq
Full Time
position Listed on 2026-08-10
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist
Job Description & How to Apply Below
Cardaq in London seeks a Senior Risk Analyst to own and deliver the Compliance Monitoring Programme (CMP). You will plan, execute and report on AML/Financial Crime reviews to provide independent assurance that controls operate effectively.
The role requires 1–3 years AML/Financial Crime experience, preferably in fintech or payments, plus strong analytical and investigative skills and high attention to detail.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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