Financial Crime Investigator – AML/KYC & Fraud Analytics

A successful retail and corporate banking firm in Greater London is looking for an Assistant Manager in Financial Crime Operations. This role involves undertaking fraud investigations, ensuring compliance with AML and KYC regulations, and conducting risk assessments on new accounts. Ideal candidates will have a strong background in financial crime investigations and transaction monitoring, and knowledge of fraud typologies. This position offers an opportunity to contribute to critical operational functions in a dynamic environment. #J-18808-Ljbffr