Senior Financial Crime Investigator: AML/CTF & Sanctions
Job in
Brighton and Hove, Brighton & Hove, East Sussex, England, UK
Listed on 2026-10-06
Listing for:
dnevo Partners
Full Time
position Listed on 2026-10-06
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution in London is seeking an experienced Financial Crime specialist. This role involves overseeing Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) policies, investigating suspicious activities, and ensuring compliance with regulatory requirements. Candidates should have extensive experience in AML/CTF and possess relevant qualifications. The position offers a full-time opportunity at a mid-senior level, ensuring internal mobility and collaboration within the firm.
Join us at dnevo Partners as our next Senior Financial Crime Investigator: AML/CTF & Sanctions in England, United Kingdom. Join dnevo Partners and contribute to our ongoing work. Take a moment to read everything above and see whether this role is right for you. This posting is for the Senior Financial Crime Investigator: AML/CTF & Sanctions role at dnevo Partners, based in England, United Kingdom.
Position Requirements
10+ Years
work experience
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