Senior Financial Crime Investigator: AML/CTF & Sanctions
Job in
Kingston upon Hull, Hull, East Riding of Yorkshire, HU2, England, UK
Listed on 2026-07-04
Listing for:
dnevo Partners
Full Time
position Listed on 2026-07-04
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Tax Law
Job Description & How to Apply Below
A leading financial institution in London is seeking an experienced Financial Crime specialist. This role involves overseeing Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) policies, investigating suspicious activities, and ensuring compliance with regulatory requirements. Candidates should have extensive experience in AML/CTF and possess relevant qualifications. The position offers a full-time opportunity at a mid-senior level, ensuring internal mobility and collaboration within the firm.
#J-18808-Ljbffr
Position 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:
×