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Financial Crime FIU Analyst — STR/SAR & Analytics

GIOS Technology
Location 📍 london, United-Kingdom
Posted 📅 June 08, 2026
Work Type ⏰ Full-time

Position Overview

GIOS Technology is looking for a Financial Crime Business Analyst to join their team in London. This role will involve delivering end-to-end change for Financial Intelligence Unit operations, with requirements elicitation, compliance, and reporting demands.

The ideal candidate will have strong expertise in financial crime compliance, including AML/CTF, and hands-on experience with Transaction Monitoring platforms. The position offers a hybrid work model, requiring attendance in the office 2-3 days a week.

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Job Details

Employment Type
Full-time
📊
Category
Management & Operations
🏠
Work Arrangement
On-site
📍
Location
london, United-Kingdom