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Remote Financial Crime Investigator (AML/SARs)

Posted 3 days 21 hours ago by Lloyds Bank plc

Permanent
Full Time
Other
Staffordshire, Birmingham, United Kingdom, B19 1
Job Description

Lloyds Bank plc is seeking a Financial Crime Investigator to join their team in Birmingham. In this role, you'll investigate suspicious activity, contribute to risk management, and make regulator-ready decisions to protect customers from financial crime.

The ideal candidate has experience in financial crime, strong analytical skills, and the capacity to assess complex information. This position offers flexibility with remote working options and a comprehensive benefits package.

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