Company: Crown Agents Bank
Location: London
Job Description:
Crown Agents Bank is seeking an AML/Financial Crime professional to investigate flagged transactions, assess patterns for potential money laundering or terrorist financing, and escalate as needed. You will support policy development, regulatory monitoring, and risk assessments within a hybrid-working environment in the UK.
Role requires 2+ years in AML, knowledge of UK regulations, and experience with cross-border payments.
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Posted: September 21st, 2026