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Senior AML/CFT Investigator — AI-Driven Financial Crime
Job in
Coventry, West Midlands, CV1, England, UK
Listed on 2026-07-18
Listing for:
Dormont Manufacturing Co
Full Time
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
, 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.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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