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Financial Crime Investigator - AML & Risk Profiling (Hybrid)

Posted 4 days 16 hours ago by Nationwide

Permanent
Full Time
Other
Yorkshire, Sheffield, United Kingdom, S5 9
Job Description
A leading financial services provider in the United Kingdom is seeking an Economic Crime Investigator to join their Financial Crime Operation team. This role involves investigating customer activity related to money-laundering, producing detailed reports, and ensuring compliance with legal obligations. You will work in a collaborative environment, benefitting from a hybrid work model and structured training. The position requires strong analytical skills and offers no weekend shifts.
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