Senior Financial Crime Investigator: AML​/CTF & Sanctions

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.
Our group is growing, and we are hiring a Senior Financial Crime Investigator: AML/CTF & Sanctions in England, United Kingdom. The Senior Financial Crime Investigator: AML/CTF & Sanctions position in the Other field is open for applications. We have an opening for a Senior Financial Crime Investigator: AML/CTF & Sanctions in England, United Kingdom within Other.