More jobs:
Senior Financial Crime Investigator | AML & Fraud Analysis
Job in
Cheadle, Stoke, Staffordshire, EX39, England, UK
Listed on 2026-07-31
Listing for:
PVH (Tommy Hilfiger/Calvin Klein)
Full Time
position Listed on 2026-07-31
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
PVH (Tommy Hilfiger/Calvin Klein) is seeking a Senior Financial Crime Analyst to protect the Group from financial crime. You will support the MLRO and the Financial Crime function by establishing a robust prevention framework and enforcing effective controls to mitigate risk.
You will independently investigate complex SARs, conduct external disclosures to the NCA, and perform due diligence on intermediaries, suppliers, and customers.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×