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AML & Financial Crime Investigator II — Risk & Insights
Job in
Newcastle upon Tyne, Newcastle, Tyne and Wear, SY7, England, UK
Listed on 2026-08-08
Listing for:
Railway Corp
Full Time
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Financial Crime -
Law/Legal
Financial Crime
Job Description & How to Apply Below
Railway Corp is seeking a Financial Crime Risk Investigator II to conduct moderate complexity AML, sanctions, and financial crime investigations. You will collect case file information, analyze data for patterns, and escalate high-risk issues as needed.
The role includes leading work streams, coordinating with law enforcement as delegated, and delivering training updates to staff while staying current with regulatory requirements.
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