Financial Crime Compliance, Senior Analyst

Crown Agents Bank · London Brg, London, UK

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About this role

Role Purpose Our FCC team works across a broad range of financial crime compliance areas, including anti-money laundering, sanctions, counter-terrorist financing, anti-bribery and corruption, and fraud. We do not hire candidates to cover only one of these areas; instead, we cross-train the team across the broader financial crime risk framework. This role sits within the Financial Crime…

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