Senior Financial Crime Analyst & Investigations Lead
Listed on 2026-09-21
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Crown Agents Bank is seeking an AML/Financial Crime Investigator to join our FCC team in the UK. You will analyze and investigate transactions flagged by screening systems, assess patterns for money laundering or terrorist financing, and escalate or report as required.
The role covers second-line investigations, record-keeping, and advisory support across AML, sanctions, anti-bribery and corruption, and fraud. Hybrid working with on-site days is available.
We invite applications for the Senior Financial Crime Analyst & Investigations Lead position located in England, United Kingdom.
For the Senior Financial Crime Analyst & Investigations Lead position at Crown Agents Bank, we are reviewing applications now.
Step into the Senior Financial Crime Analyst & Investigations Lead role at Crown Agents Bank in England, United Kingdom and grow with us.
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