Company: iFAST Global Bank Limited
Location: London
Job Description:
iFAST Global Bank Limited is seeking a seasoned Financial Crime professional to review and investigate escalated sanctions, screening, and alerts, and to assess potential risks. You will conduct complex investigations, perform AML/KYC/CDD/EDD reviews, support regulatory reporting, and help enhance the bank’s financial crime framework through data analysis and governance.
The role requires strong analytical skills, attention to detail, and the ability to communicate risk-based recommendations to
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Posted: October 22nd, 2026