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"Financial Crime Operations Analyst" Jobs in United Kingdom

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Financial Crime Operations Analyst

bound · London

JuniorOnsite

There's FX Hedging. And then there's Bound. Use our software to set your strategy, let it run and never think about FX again. No spreadsheets. No manual intervention. No guesswork. Just automated protection that works

Skills

Financial crime operationsKnow Your Business (KYB) due diligenceKnow Your Customer (KYC)Anti-money laundering (AML)

Discovered Yesterday

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Financial Crime Operations Analyst

ShieldPay · London

MidHybrid

Impact and Responsibilities As a Financial Crime Operations Analyst, you'll play a critical role in safeguarding financial integrity and ensuring regulatory alignment. You will be responsible for conducting vital sancti

Skills

Sanctions screeningTransaction monitoringCustomer due diligenceCustomer onboarding

Discovered 1 weeks ago

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Financial Crime Operations Analyst

Bound · London

MidFull-timeOnsite

There's FX Hedging. And then there's Bound . Use our software to set your strategy, let it run and never think about FX again. No spreadsheets. No manual intervention. No guesswork. Just automated protection that works

Skills

KYB/KYC platformsdigital onboarding tools

Discovered 2 weeks ago

Apply

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