Compliance Professionals is hiring a Financial Crime Compliance Alert Analyst on a 12-month FTC to support the bank's transaction monitoring program in London. You will investigate escalated alerts, analyse activity across complex client structures, and determine true vs false matches while applying risk-based judgment.
You'll document outcomes, escalate where needed, and contribute to MI, dashboards, and policy development for financial crime controls.
#J-18808-LjbffrPrivate Banking Financial Crime Alert Investigator employer: Compliance Professionals
As a leading wealth management firm in Greater London, we pride ourselves on fostering a collaborative work environment that prioritises compliance excellence and professional growth. Our commitment to employee development is reflected in our comprehensive training programmes and supportive culture, making us an ideal employer for compliance professionals seeking meaningful and rewarding careers in the financial services sector.
