Senior AML Investigator — Risk & Investigations Lead in London

A prominent financial institution is seeking a Senior AML Investigative Analyst responsible for reviewing account activity and conducting due diligence investigations. This position requires relevant experience in financial crime investigation, analytical skills, and effective communication. The analyst will operate independently, analyze root causes of issues, and recommend actions to management based on regulatory standards. The role supports compliance objectives and necessitates integrity and ethical judgment.#J-18808-Ljbffr