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Remote Financial Crime: Due Diligence Investigator
Remote / Online - Candidates ideally in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-07-23
Glasgow, Glasgow City Area, G1, Scotland, UK
Listing for:
Lloyds Banking Group
Remote/Work from Home
position Listed on 2026-07-23
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Lloyds Banking Group is seeking an Ongoing Due Diligence Investigator to review high-risk customer accounts and assess ongoing suitability. You’ll support risk-based decisions, identify trends, and ensure alignment with regulatory requirements.
You will analyse activity, raise concerns, and collaborate with partners to maintain robust financial crime controls while delivering high-quality outcomes.
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