AML & Financial Crime Monitoring Analyst

**AML/Financial Crime Analyst - London** A new opportunity has arisen for a an Anti Money Laundering Analyst with a prestigious fintech company which provides multi asset trading solutions globally. As an AML/Financial Crime Analyst you will join our rapidly growing global workforce. This role will have a great deal of emphasis on managing and overseeing...

Financial Crime Compliance Monitoring Analyst Join to apply for the Financial Crime Compliance Monitoring Analyst role at Monex Europe. Job Overview The role involves monitoring existing trading clients and managing dormant client reactivation, including transaction monitoring, payments, periodic reviews, and adverse media monitoring. It supports the Head...

A leading financial services firm in Greater London is seeking a Senior FCP Analyst to focus on detecting and preventing financial crimes. This role involves conducting Client Due Diligence on clients, drafting Suspicious Activity Reports, and supporting regulatory compliance efforts. Candidates should have solid experience in AML or financial crime,...

Financial Crime Analyst – Rathbones What you'll be responsible for Undertakes client due diligence reviews and determines the nature and level of due diligence required to comply with relevant anti-money laundering regulations and Rathbones’ policies and procedures. Identifies potential suspicious activity and escalates to the MLRO or DMLRO when...

Up to £35,000 plus excellent bonus and benefitsHybrid working available GRADUATE OPPORTUNITYAre you a highly motivated and detail-oriented individual with a passion for financial crime prevention? We are seeking a talented AML Risk Analyst to join a growing Financial Crime team at a leading UK financial services firm.This is an exceptional opportunity for a...

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...

An international law firm is hiring a Financial Crime Analyst to join their team. You will assist partners with financial crime queries and escalations in line with all regulations and legislation, as well as running AML and sanctions processes and projectsaround risk management. You will support the firm to develop the highest standards of professional...

A leading financial services firm in the City of London is seeking a Compliance & Financial Crime Analyst to ensure compliance with FCA regulations. The role involves monitoring trading activity, conducting investigations, and maintaining oversight of AML/CTF frameworks. Candidates should have 3–5 years of experience in a relevant field and strong...

Job Title: Financial Crime Analyst (AML) Department: Financial Crime Reports To: Financial Crime ManagerAbout the RoleWe're looking for a detail-oriented and analytical Financial Crime Analyst (AML) to join our Financial Crime team. This role is part of the first line of defence, responsible for preventing, detecting, investigating, and analysing fraudulent...

Join ZEN.COM Make a Real Impact in Financial Crime Prevention Tired of the corporate grind? Ready to make a real difference? At ZEN.COM we’re on a mission to reshape the future of finance - and we want you to be a part of it. Join a purpose-driven team where your ideas matter, your work has impact, and your growth is supported every step of the way. About...