Leave us your email address and we'll send you all the new jobs according to your preferences.
Senior Financial Crime Analyst: AML & SARs
Posted 1 hour 37 minutes ago by Sumer Group Holdings Limited
£100,000 - £125,000 Annual
Permanent
Full Time
Other
London, United Kingdom
Job Description
A financial group in London is seeking a Senior FCP Analyst to play a critical role in the detection and prevention of financial crimes. The role includes conducting client due diligence, drafting suspicious activity reports, and supporting regulatory compliance. Ideal candidates will have strong analytical skills, experience in AML or financial crime, and relevant professional certifications. This is a permanent position offering a dynamic work environment.
Sumer Group Holdings Limited
Related Jobs
EMEA Risk Implementation Lead - Financial Solutions
- £100,000 - £125,000 Annual
- London, United Kingdom
Engineering Team Leader
- £100,000 - £125,000 Annual
- Not Specified, United Kingdom
Cath Lab Day Unit Nurse - Band 5
- £80,000 - £100,000 Annual
- Hampshire, Southampton, United Kingdom, SO140
Senior Structural Engineering Lead - Hybrid, UK
- £100,000 - £125,000 Annual
- London, United Kingdom
Veterinary Surgeon - Worthing
- £80,000 - £100,000 Annual
- Sussex, Worthing, United Kingdom, BN111