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Aml/ctf intelligence analyst — strategic risk & insights

London
Permanent
Metro Bank
Intelligence analyst
Posted: 6h ago
Offer description

A leading financial institution in Greater London seeks a dedicated professional for a role involving financial crime analysis and AML investigations. The successful candidate will provide analytical direction to the FIU and assist in enhancing AML controls and strategies. Strong analytical and stakeholder management skills are essential, along with experience in the financial services sector. A competitive salary and extensive benefits are offered, reflecting the bank's commitment to employee growth and internal promotions. #J-18808-Ljbffr

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