Countingup is seeking a Financial Crime Analyst for a 12-month fixed-term maternity cover in London. You will bring expertise in financial crime investigations, transaction monitoring, and enhanced due diligence to protect customers and the business.
Reporting to the Head of Financial Crime, you will conduct SARs, review sanctions and PEP alerts, collaborate with law enforcement, and help develop AML risk assessments while maintaining regulatory standards.
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London
Financial Crime Analyst at Countingup (Maternity Cover - 12-Month Fixed-Term Contract), London, England, United Kingdom.
London
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