London, 4 days per week in the office, 1 from home. 6 month contract, possibility of permanent offer.
If the following job requirements and experience match your skills, please ensure you apply promptly.
Our client, and FX and Payments firm, are seeking an immediately available Financial Crime Analyst to join their compliance team. […]
You’ll play a pivotal role in onboarding clients, maintaining high standards in Anti-Money Laundering (AML) practices, and ensuring regulatory compliance through robust Know Your Customer (KYC) procedures. This position reports directly to the Deputy MLRO and is...