Senior AML/CFT Investigator — AI-Driven Financial Crime
Listed on 2026-09-18
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Finance & Banking
Financial Crime
, the leading fintech innovator in Europe, is strengthening its Anti-Financial Crime Unit and seeks an AML/CFT Senior Investigator to support our on-site collaboration with AFC, Data and Technology teams.
Responsibilities include high-quality investigations, narrative drafting, QA on junior analysts, and leveraging AI-based tools to enhance detection, rule refinement and training within a learning-focused culture.
Our organisation is growing, and we are hiring a Senior AML/CFT Investigator — AI-Driven Financial Crime in United Kingdom.
The Senior AML/CFT Investigator — AI-Driven Financial Crime role at Dormont Manufacturing Co is now open for applications in United Kingdom.
Join us at Dormont Manufacturing Co as our next Senior AML/CFT Investigator — AI-Driven Financial Crime in United Kingdom.
We are currently recruiting a Senior AML/CFT Investigator — AI-Driven Financial Crime for our team in United Kingdom.
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