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Financial Crime Compliance, Senior Analyst

Crown Agents Bank · London, , United Kingdom · All 16 Crown Agents Bank jobs

Employment
Permanent
Level
Mid-level
Posted
16 Sep 2026

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Required skills, as the advert states them

  • Compliance
  • AML
  • Communication Skills
  • Attention To Detail

Nice to have

  • Reporting
  • Assessment
  • Stakeholder Management
  • Risk Management
  • Swift

About this opportunity

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.

Read the full advert and apply on Crown Agents Bank's site →

Collected from Crown Agents Bank's own careers site (SmartRecruiters). Posted 16 Sep 2026. TUNAI shows an excerpt and the facts it read from the advert; the employer's page has the full description and the application.