BA

AML Threat Intelligence & Investigations Analyst

Banking Circle Remote Posted 19 Oct 2026 Closing: 18 Nov 2026
Permanent Remote
Competitive
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Role Description & Technical Scope

A fintech payment pioneer in the UK is seeking an AML Intelligence & Investigations Analyst to join their London team. The role involves identifying financial crime risks through data analysis and research, producing high-quality reports, and engaging with various stakeholders. Ideal candidates will have at least two years' experience in financial crime and strong analytical skills. The company fosters a dynamic work environment and values diversity.
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Key Details
  • Date Posted: 19 Oct 2026
  • Location: Remote
  • Employment: Permanent
  • Workplace: Remote
  • Domain: Management & Operations
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Employer Profile
BA
Banking Circle
Verified Tech Employer

Enterprise technology firm or security consultancy operating across the UK digital defense ecosystem.

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