×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Regulatory Compliance Specialist Financial Crime

AML Investigator: Transaction Monitoring & Sanctions

Job in Coventry, West Midlands, CV1, England, UK
Listing for: Coventry Building Society
Full Time position
Listed on 2026-02-10
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial institution in the UK is seeking a Transaction Monitoring and Sanctions Investigator to ensure compliance with money laundering regulations. The successful candidate will conduct thorough investigations, manage customer risk assessments, and interact with various stakeholders. Essential skills include current transaction monitoring experience and strong analytical abilities. The role offers a hybrid work model, competitive benefits including a pension plan, and a supportive team environment.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search