About this role
Financial Crime Analyst at EC Markets LTD. Location: London, London, United Kingdom. Role: Review alerts, Investigate cases, Escalate activity Requirements: 1 year+ in financial crime/AML/KYC, strong analytical and communication skills, detail-oriented, works well in fast-paced fintech environment. Category: Finance and Accounting Seniority: Entry Level Commitment: Full Time Workplace: Onsite Languages: English