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Senior Financial Crime Investigator; Hybrid – Impactful
Remote / Online - Candidates ideally in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-07-02
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listing for:
Lloyds Bank plc
Full Time, Per diem, Remote/Work from Home
position Listed on 2026-07-02
Job specializations:
-
Finance & Banking
Financial Crime -
Law/Legal
Financial Crime
Job Description & How to Apply Below
Location: City of Edinburgh
Lloyds Bank plc is seeking a dedicated professional for their Financial Crime Operations team. This role involves investigating suspicious activity and managing high-risk cases while collaborating with internal teams and law enforcement.
The ideal candidate will possess strong experience in financial crime investigations, AML, and stakeholder management, alongside excellent analytical and communication skills. Flexibility in working arrangements is available with the expectation of remote work and occasional travel for meetings.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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