Financial Crime Analyst | 1LOD Investigations & Compliance

Aptia Group is seeking a Financial Crime Analyst to join our UK team in London. You will support day-to-day first-line financial crime activity, review referrals, and assist with due diligence checks to protect clients and members.

You’ll collaborate with operational teams, escalate issues when needed, and help maintain robust case records. The role requires practical experience in financial crime with strong analytical skills, and a proactive approach to problem solving.

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