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AML Specialist: FinCrime Monitoring & Compliance Pro
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-09-03
Listing for:
LHV UK
Full Time
position Listed on 2026-09-03
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi, Banking & Finance
Job Description & How to Apply Below
LHV UK is seeking an AML Specialist for its transaction monitoring team. You will analyse international transactions, conduct background research and help develop monitoring rules to prevent financial crime.
Strong English communication, analytical skills and interest in fintech are essential. Prior AML experience is preferred, with learning and growth opportunities in a dynamic banking environment.
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