Financial Crime Investigator
Listed on 2026-10-11
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
The Very Group is seeking a Financial Crime Analyst to join our Fraud Prevention team in the UK. You will review transaction monitoring alerts, conduct investigations and support line-of-business stakeholders in maintaining strong regulatory controls.
With 2–3 years in financial services or related fields, you will navigate AML/KYC checks, ensure GDPR compliance, and provide timely, well-founded decisions in a fast-paced environment.
The Financial Crime Investigator position in the Finance, IT & Technology field is open for applications.
We are seeking a motivated Financial Crime Investigator to join The Very Group in Royton, England, United Kingdom.
Consider building your career as a Financial Crime Investigator at The Very Group.
We have an opening for a Financial Crime Investigator in Royton, England, United Kingdom within Finance, IT & Technology.
This role, Financial Crime Investigator at The Very Group, could be your next opportunity.
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