Senior AML & Financial Crime Analyst
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-10-11
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Banking & Finance
Crown Agents Bank is seeking an AML/Financial Crime professional to investigate flagged transactions, assess patterns for potential money laundering or terrorist financing, and escalate as needed. You will support policy development, regulatory monitoring, and risk assessments within a hybrid-working environment in the UK.
Role requires 2+ years in AML, knowledge of UK regulations, and experience with cross-border payments.
Our team is growing, and we are hiring a Senior AML & Financial Crime Analyst — Hybrid Role in Greater London, England, United Kingdom.
The advertised compensation is 42.000 - 64.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior AML & Financial Crime Analyst — Hybrid Role role in the description above.
We appreciate your interest in this position.
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