Crown Agents Bank, a growing UK bank, seeks a Financial Crime Compliance professional to support the FIU with investigations into unusual activity and potential money laundering or terrorist financing. You will escalate SARs, liaise with law enforcement, and present findings to committees, while improving processes and providing expert guidance on financial crime matters.
The role requires a minimum of two years in a financial crime capacity, strong regulatory knowledge, and excellent
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Senior Financial Crime Investigator - FIU employer: Crown Agents Bank Limited
Crown Agents Bank is an exceptional employer, offering a dynamic work environment that fosters professional growth and development in the field of information security. With a strong commitment to employee well-being, the bank provides a comprehensive benefits package, including a contributory pension plan, private medical insurance, and opportunities for hybrid working. The collaborative culture encourages innovation and learning, making it an ideal place for those looking to build a meaningful career while contributing to transformative financial solutions in emerging markets.
