Financial Crime Analyst: AML & Compliance Lead in Saffron Walden

A leading housing group in Saffron Walden is seeking a Financial Crime Analyst to ensure compliance and prevent financial crime. Responsibilities include preparing Suspicious Activity Reports (SARs), investigating internal fraud, and providing training to staff. The ideal candidate has experience in Financial Crime Prevention, knowledge of Money Laundering Regulations, and strong attention to detail. This role offers competitive benefits and supports equal opportunities. #J-18808-Ljbffr