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AML & Financial Crime Risk Analyst
Job in
Watford, Hertfordshire, NN6, England, UK
Listed on 2026-08-03
Listing for:
West One Loans
Full Time
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
West One Loans is seeking an experienced Financial Crime Analyst to own risk-based decisions within a fast-paced lending environment. You will review client risks, perform enhanced due diligence, and support onboarding and ongoing monitoring to ensure regulatory compliance.
The role requires strong analytical skills, expertise in AML, and the ability to guide first-line staff while maintaining thorough documentation for audits and inspections.
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