Monzo
Remote (UK)
Full-time
Remote
6 days ago
🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking.…
Adzuna
Financial Crime Analyst
Davies
London, UK
£48,677 – £48,677
5 days ago
Accounting & Finance Jobs
Job Description
As a Financial Crime Analyst, you will support the Financial Crime function in the day‑to‑day operation of financial crime controls and contribute to the development and enhancement of Asta wider financial crime framework. You will be required to support Asta’s engagement with its clients and stakeholders and represent the Financial Crime function in both internal and external meetings. Key Responsibilities Support sanctions and financial crime referrals by gathering information, conducting ini…
Company & Role Analysis
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Private MedicalPension25+ Days HolidayStock OptionsLearning BudgetFlexible Hours
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