Economic Crime Investigator - Hybrid AML & Risk Profiling

Posted 2 days 5 hours ago by Description This

Permanent
Full Time
Other
England, United Kingdom
Job Description
A leading financial services organization in the United Kingdom is looking for an Economic Crime Investigator to join their Financial Crime Operation. This role involves investigating customer activity for potential money-laundering risks and requires strong analytical skills. The position supports a hybrid working model, allowing for both remote and on-site work. Ideal candidates will complete a comprehensive training program and work predictable weekday hours with no weekend shifts. Opportunities for professional skill development will be provided.