Permanent

Financial Crime Operations Analyst

LJ Recruitment Limited

Harrow

£28,000

Posted: 06 August 2026 (3 weeks ago)

Closing date: 17 September 2026

Ref: 107803398

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Senior Associate - Financial Crime Operations

Location

Harrow

Job Type

Full-Time | Permanent

The Role

We are seeking an experienced Senior Associate - Financial Crime Operations to join our Financial Crime team. This role is responsible for supporting the prevention, detection and investigation of financial crime risks across the Bank, ensuring compliance with UK regulatory requirements and internal pol...

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