Company: The Very Group
Location: Royton
Job Description:
The Very Group is seeking a Financial Crime Analyst to join our Fraud Prevention team in the UK. You will review transaction monitoring alerts, conduct investigations and support line-of-business stakeholders in maintaining strong regulatory controls.
With 2–3 years in financial services or related fields, you will navigate AML/KYC checks, ensure GDPR compliance, and provide timely, well-founded decisions in a fast-paced environment.
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Posted: October 9th, 2026