Hybrid Senior Financial Crime Investigator
Listed on 2026-10-29
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Finance & Banking
Financial Crime, Risk Manager/Analyst, Banking & Finance, Regulatory Compliance Specialist
Lloyds Banking Group in Douglas is seeking a Risk Investigations Senior Officer to support complex due diligence within the OKYC team. You will act as SME for customer due diligence requirements for Personal Banking and manage AML risk through cyclical reviews for High-Risk and PEP customers in line with policy and risk appetite.
The role is full-time with hybrid working; require strong AML/CDD/EDD knowledge, analytical and investigative skills, and the ability to document rationale clearly
The following opening is for a Hybrid Senior Financial Crime Investigator with Lloyds Banking Group.
Our team is growing, and we are hiring a Hybrid Senior Financial Crime Investigator in Douglas, Northern Ireland, United Kingdom.
This position is for the Hybrid Senior Financial Crime Investigator role at Lloyds Banking Group.
We are seeking a motivated Hybrid Senior Financial Crime Investigator to join Lloyds Banking Group in Douglas, Northern Ireland, United Kingdom.
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