Financial Crime Compliance - Senior Analyst
🔒 Confidential Employer
Posted 7 May 2026
LOCATION
London
TYPE
Full-time
LEVEL
Mid-Senior level
CATEGORY
Finance & Accounting
This employer holds a UK Home Office sponsor license — sponsorship for this specific role is at the employer’s discretion
SKILLS
financial crime compliance
policy drafting
regulatory research
automation
training
reporting
FULL DESCRIPTION
Financial Crime Compliance - Senior Analyst
As a Senior Analyst in Financial Crime Compliance, you will draft policies, conduct regulatory research, support business partnerships, and assist in automation while managing training and reporting responsibilities.
- Company: [Employer hidden — sign up to reveal]
- Location: London, Greater London, England, GBR
- Work Type: On-site
- Posted: 7 Days Ago
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