More jobs:
Senior AML/CTF & Fraud Investigator
Job in
Greater London, London, Greater London, EC1A, England, UK
Listed on 2026-01-13
Listing for:
Kroo Bank Ltd
Full Time
position Listed on 2026-01-13
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading fintech company in Greater London is searching for a Senior Financial Crime Investigator to strengthen financial crime prevention efforts. The role involves investigating financial crime risks including money laundering and fraud, collaborating with law enforcement, and improving compliance processes. Candidates should have strong analytical skills, relevant certifications, and experience in AML management. This position offers a hybrid work model and excellent benefits, emphasizing a supportive and diverse workplace.
#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:
×