Senior Financial Crime Analyst & Investigations Lead
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi
Crown Agents Bank is seeking an AML/Financial Crime Investigator to join our FCC team in the UK. You will analyze and investigate transactions flagged by screening systems, assess patterns for money laundering or terrorist financing, and escalate or report as required.
The role covers second-line investigations, record-keeping, and advisory support across AML, sanctions, anti-bribery and corruption, and fraud. Hybrid working with on-site days is available.
This is a great opening to take on the Senior Financial Crime Analyst & Investigations Lead role at Crown Agents Bank.
This role, Senior Financial Crime Analyst & Investigations Lead at Crown Agents Bank, could be your next opportunity.
Are you ready to take on the Senior Financial Crime Analyst & Investigations Lead role at Crown Agents Bank?
We would love to welcome a new Senior Financial Crime Analyst & Investigations Lead to our group in England, United Kingdom.
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