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Global Financial Crimes Investigator – High-Impact Risk Role
Job in
Orpington, Greater London, BR6, England, UK
Listed on 2026-08-21
Listing for:
United States Digital Space LLC
Full Time
position Listed on 2026-08-21
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
United States Digital Space LLC is seeking a Global Financial Crimes Investigator to conduct end-to-end investigations into external financial crimes activities across multiple lines of business. The role includes producing concise investigative reports and coordinating with law enforcement and regulators for SAR submissions.
The ideal candidate will have AML/Compliance experience, a Bachelor's degree or equivalent, and strong Excel/data analysis skills.
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