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Hybrid Economic Crime Investigator (Risk & Intelligence
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-08-06
Listing for:
Lloyds Banking Group
Full Time
position Listed on 2026-08-06
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: City of Edinburgh
Lloyds Banking Group seeks an Economic Crime Core Investigator to join the Business & Commercial Banking Economic Crime Prevention team in Edinburgh or Birmingham. You will investigate Transaction Monitoring alerts and SARs, assess risk, and support regulatory obligations.
In this hybrid, full-time role you will conduct intelligence-led investigations, analyse activity and data, make risk-based decisions, and collaborate to improve processes while pursuing career progression.
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