Fraud & AML Prevention Analyst
Job in
Datchet, Slough, Berkshire, SL1, England, UK
Listed on 2026-07-13
Listing for:
First Rate Exchange Services
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance, Crypto & DeFi, Regulatory Compliance Specialist
Job Description & How to Apply Below
First Rate Exchange Services is seeking a Financial Crime Analyst to act as the first line of defence against financial crime. The role focuses on prevention, detection, investigation and analysis of fraudulent and suspicious activities to minimise risks of fraud and money laundering.
You will perform financial crime analysis on orders and transactions, identify trends, and contribute to enhancements to anti-money laundering and fraud prevention frameworks to keep processes current and effective.
#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:
×