Senior Financial Crime Analyst
at Jobicy
London/Cardiff/UK Remote, remote, senior, contract, GBP 59,500–80,500 / year
posted 03 Nov 2026 · closes 03 Dec 2026
- Financial crime compliance
- Data analysis
- Control design
- Control monitoring
- Incident remediation
- Control documentation
- Regulatory compliance
- Financial crime investigations
- Looker
- Stakeholder management
- Risk escalation
- Risk assessment
- Trend analysis
- Cross-functional collaboration
- Operational risk management
About the role
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