View this new "AML Threat Intelligence & Investigations Analyst" opening in Reading, UK. Apply for jobs in your niche area, and explore related local finance & banking / jobs in Reading and nearby county areas of England UK.
A fintech payment pioneer in the UK is seeking an AML Intelligence & Investigations Analyst to join their London team. The role involves identifying financial crime risks through data analysis and research, producing high-quality reports, and engaging with various stakeholders. Ideal candidates will have at least two years' experience in financial crime and strong analytical skills. The company fosters a dynamic work environment and values diversity. #J-18808-Ljbffr
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