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Financial crime intelligence analyst — hybrid

London
Permanent
Metro Bank
Intelligence analyst
Posted: 3 December
Offer description

A leading UK bank is seeking a Financial Intelligence Unit Analyst to manage money laundering and terrorist financing risk. The ideal candidate will have financial crime analysis experience and be able to convert indicators into SQL queries. You will be responsible for analyzing complex datasets, providing actionable intelligence recommendations, and establishing strong stakeholder relationships. This role offers a competitive salary, discretionary bonuses, and extensive benefits including a generous holiday allowance and opportunities for internal progression. #J-18808-Ljbffr

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