Remote Financial Crime Investigator | AML/KYC Expert
City of Westminster, Central London, Greater London, England, UK
Listed on 2026-10-11
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Finance & Banking
Financial Crime -
Law/Legal
Financial Crime
Language Matters Company is seeking an experienced financial crime investigator for a fully remote role based in the United Kingdom. You will lead high-risk investigations, support fraud prevention strategies and collaborate with stakeholders to refine controls.
The role starts January 2027 with interviews from October 2026;
Spanish language premium applies and a comprehensive benefits package including private healthcare and wellbeing support are offered.
Our organisation is growing, and we are hiring a Remote Financial Crime Investigator | AML/KYC Expert in City of Westminster, England, United Kingdom.
We appreciate your interest in this position.
Join Language Matters Company and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Remote Financial Crime Investigator | AML/KYC Expert role at Language Matters Company, based in City of Westminster, England, United Kingdom.
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