Crown Agents Bank is seeking an AML/Financial Crime Investigator to join our FCC team in the UK. You will analyze and investigate transactions flagged by screening systems, assess patterns for money laundering or terrorist financing, and escalate or report as required.
The role covers second-line investigations, record-keeping, and advisory support across AML, sanctions, anti-bribery and corruption, and fraud. Hybrid working with on-site days is available.
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City Of London
Financial Crime Quality Assurance Officer | London | AVP New opportunity: Financial Crime Quality Assurance Officer within Regional Compliance UK.…
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