Senior Financial Crime Compliance Analyst - 2LOD (Remote)

Posted 12 hours 36 minutes ago by InvestEngine Limited

£80,000 - £100,000 Annual
Permanent
Full Time
Other
London, United Kingdom
Job Description
A financial services company in Greater London is seeking a Financial Crime Compliance Senior Analyst to support the MLRO in enhancing the financial crime framework. The ideal candidate should have experience in compliance roles within a regulated environment, strong knowledge of UK AML and CTF regulations, and the ability to provide constructive challenges to first line operations. This is a hands-on position that combines framework development with execution, requiring robust communication skills and a proactive approach.