KYC Financial Crime Investigator - Hybrid; FinTech
Job in
Stretford, Manchester, Greater Manchester, M9, England, UK
Listed on 2026-01-15
Listing for:
Adria Solutions Ltd.
Full Time
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Crypto & DeFi
Job Description & How to Apply Below
Location: Stretford
A leading Fin Tech company seeks a Financial Crime Investigator (KYC) to prevent and detect financial crime during onboarding. This role involves investigating financial crime aspects, compliance management, and customer service excellence. Candidates should have experience in financial crime investigation and strong analytical skills. The position is hybrid, allowing for a balanced work environment. Benefits include a company pension and additional days off for special occasions.
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