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Senior Financial Crime Analyst - AML & Investigations Lead; Hybrid/Remote
Remote / Online - Candidates ideally in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-02-28
Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for:
ANNA Money
Full Time, Remote/Work from Home
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services provider is seeking a Financial Crime Analyst in Cardiff. In this role, you will analyze transactions, identify potential fraud, and ensure compliance with regulations. You will collaborate with various teams to enhance detection strategies and conduct investigations into suspicious activities. The ideal candidate has substantial experience in financial crime analysis and is skilled in communication and problem-solving.
Join us to play a critical part in maintaining the integrity of financial services!
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Position Requirements
10+ Years
work experience
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