More jobs:
Isle of Man FinCrime Analyst
Job in
Neath, Neath Port Talbot, SA11, Wales, UK
Listed on 2026-06-21
Listing for:
Itchyfeet Recruitment Agency
Contract
position Listed on 2026-06-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Itchyfeet Recruitment Agency is seeking a Financial Crime Analyst for a 12-month Fixed Term Contract. This role involves analysing alerts related to money laundering and terrorist financing, conducting detailed research, and ensuring compliance with regulatory standards.
The ideal candidate will have a National Certificate in Internal Audit, with 3-4 years of compliance experience, and a strong skill set in surveillance, analytics, and investigation. You will collaborate with various stakeholders while enjoying professional growth opportunities.
#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:
×