Senior Compliance & Financial Crime Analyst – Fintech

A regulated payments firm in the UK seeks a Senior Compliance Analyst to ensure compliance with regulatory requirements and internal policies.

Please double check you have the right level of experience and qualifications by reading the full overview of this opportunity below.

The role involves managing suspicious activity reports, handling financial crime escalations, and supporting regulatory interactions.

Ideal candidates should have at least 2 years of experience in compliance within financial services, strong communication skills, and a thorough understanding of financial crime regulations. xwzovoh

This role offers ownership and influence in a fast-moving environment.…