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Remote Financial Crime: Due Diligence Investigator
Remote / Online - Candidates ideally in
Birmingham, West Midlands, B1, England, UK
Listed on 2026-07-01
Birmingham, West Midlands, B1, England, UK
Listing for:
Lloyds Banking Group
Remote/Work from Home
position Listed on 2026-07-01
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Lloyds Banking Group is seeking a Financial Crime Ongoing Due Diligence Investigator in Birmingham. You will review high-risk customer accounts, analyze account activity, and ensure compliance with regulatory requirements.
This role offers the flexibility to primarily work from home while maintaining strong communication with business partners. Join us to contribute to identifying financial crime trends and enhance our operational quality.
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