Financial Crime Analyst

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Financial Crime Analyst - London - 3 Month Contract

A leading Banking client of ours is looking for a Financial Crime Analyst to join the business to enhance their Financial Crime capabilities.

This position will be for an initial 3 months and offering a competitive daily rate.

The role:

  • To provide extra support to the compliance function
  • Partake in KYC remediation project & assist clearing of backlogs
  • Play a key role in the Client On-Boarding procedures


  • Significant exposure to AML/CTF requirements
  • KYC remediation experience
  • Extensive Financial Crime knowledge within the Banking sector
  • Awareness of the Client On-Boarding procedures

Please note: Only applicants with all the above requirements will be considered for this role.

Managing this Role



£ k