Emma is seeking a FinCrime Analyst to own financial crime within the customer operations team in London. Your work will be mainly fincrime casework, with occasional support for customer cases when queues are busy.
You will investigate alerts, run KYC checks, screen against PEP and sanctions, clear false positives, and write SARs. The role requires 2–3 years in fraud/AML/KYC, strong written communication and weekend coverage when needed. Office-based, in London.
#J-18808-Ljbffr…
