More jobs:
Senior AML/CFT Investigator — AI-Driven Financial Crime
Job in
Edinburgh, City of Edinburgh Area, EH1, Scotland, 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
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:
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:
×