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Financial Crime

Senior Financial Crime Investigator - Intelligence

Job in Barnet, Greater London, EN5, England, UK
Listing for: Checkout Ltd
Full Time position
Listed on 2026-01-03
Job specializations:
  • Finance & Banking
    Financial Crime
Job Description & How to Apply Below
A global digital payments company is seeking a Senior Analyst to join their Financial Crime Intelligence Unit. The role involves leading complex investigations into financial crime activities and providing critical insights to support compliance decisions. Candidates should have over 4 years of experience in financial crime investigations and possess strong analytical skills. This position offers a hybrid working model, allowing flexibility while collaborating with a talented team to combat financial crimes.
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Position Requirements
10+ Years work experience
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