Crown Agents Bank is seeking an AML/Financial Crime professional to investigate flagged transactions, assess patterns for potential money laundering or terrorist financing, and escalate as needed. You will support policy development, regulatory monitoring, and risk assessments within a hybrid-working environment in the UK.
Role requires 2+ years in AML, knowledge of UK regulations, and experience with cross-border payments.
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Senior AML & Financial Crime Analyst — Hybrid Role in London employer: Crown Agents Bank
Crown Agents Bank is an exceptional employer that fosters a collaborative and innovative work culture, where your expertise in enterprise architecture will be valued and nurtured. With a strong focus on employee growth, you will have access to continuous learning opportunities and the chance to lead a dynamic team in a hybrid environment, all while contributing to impactful projects in the financial sector. Located in a vibrant area, the bank offers unique advantages such as flexible working arrangements and a commitment to diversity and inclusion.
