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Senior FinCrime Investigator – Business Banking; Remote
Remote / Online - Candidates ideally in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-06-23
Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for:
EngineersOfAI
Remote/Work from Home
position Listed on 2026-06-23
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Engineers
OfAI is looking for a Senior Financial Crime Business Banking Investigator to join our team in the UK. This key position is responsible for investigating and mitigating complex financial crime and protecting our customers from fraud.
You will conduct intensive investigations, write high-quality Suspicious Activity Reports (SARs), and mentor fellow Investigators, ensuring the integrity of our financial ecosystem. The role offers a competitive salary and benefits including performance-related incentives.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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