Senior AML/CFT Investigator — AI-Driven Analytics & SARs
Listed on 2026-10-11
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Finance & Banking
Financial Crime
, a leading fintech in Europe, is expanding its Anti-Financial Crime Unit and seeks an AML/CFT Senior Investigator to strengthen our controls. The role is on-site to enable close collaboration with AFC, Data and Technology teams.
You will lead high-quality investigations, leverage AI-assisted tools to analyze transactions, sanctions and high-risk activity, and mentor junior analysts. The position offers a dynamic, learning-focused culture in a tech-forward company.
We invite applications for the Senior AML/CFT Investigator — AI-Driven Analytics & SARs position located in United Kingdom.
All applications are reviewed carefully by our team.
The position is based in United Kingdom.
This opportunity is part of our work in Legal.
The advertised compensation is 65.000 - 90.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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