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Hybrid Complex Financial Crime Investigator - Fraud Analysis
Job in
Manchester, Greater Manchester, M9, England, UK
Listed on 2026-08-31
Listing for:
JaJa Finance Ltd
Full Time, Part Time
position Listed on 2026-08-31
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Jaja is seeking a Complex Financial Crime Investigator to join our Operations team in Manchester. This hybrid role requires 2 days per week in the office and involves end-to-end investigations of fraud and financial crime, including SAR reporting and large network analysis.
You will collaborate with the Head of Fraud and MLRO, ensure regulatory compliance, and produce detailed reports. The ideal candidate has 2+ years of experience, UK AML/CTF knowledge, and certifications such as ICA, ACAMS or
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