At a Glance
- Tasks: Investigate financial alerts and ensure compliance with AML/CTF regulations.
- Company: Join a leading compliance firm dedicated to fighting financial crime.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Dynamic team environment with a focus on continuous improvement.
- Why this job: Make a real difference in the fight against financial crime while developing your skills.
- Qualifications: Experience in financial crime investigation and strong analytical skills.
Compliance Professionals is seeking a Senior Associate to join its Financial Crime Operations team in the UK. The role covers transaction monitoring, sanctions screening, fraud risk management and customer due diligence, ensuring adherence to AML/CTF regulations and internal policies.
You will investigate alerts, compile evidence, liaise with the MLRO where required, produce clear reports, and contribute to ongoing system improvements and governance within a regulated banking environment.
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Senior Financial Crime Investigator – AML & Sanctions employer: Compliance Professionals
As a leading wealth management firm in Greater London, we pride ourselves on fostering a collaborative work environment that prioritises compliance excellence and professional growth. Our commitment to employee development is reflected in our comprehensive training programmes and supportive culture, making us an ideal employer for compliance professionals seeking meaningful and rewarding careers in the financial services sector.
