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Financial Crime Analyst - Remote/Hybrid with Impact
Posted 7 days 4 hours ago by ZEN
Permanent
Full Time
Other
London, United Kingdom
Job Description
A fast-growing fintech company in the UK is seeking a Financial Crime Analyst to investigate suspicious activities and monitor transactions. The ideal candidate will have at least one year of experience in finance with a strong analytical background and knowledge of AML/KYC. Responsibilities include analyzing customer behavior for fraud patterns and assessing risks. The position offers flexible working models with opportunities for professional growth and a supportive environment.
ZEN
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