JaJa Finance Ltd in Manchester is seeking a Complex Financial Crime Investigator to conduct end-to-end investigations of complex fraud and financial crime cases. The role involves SAR reporting, data analysis of large networks, and coordination with the MLRO and Head of Fraud.
Hybrid role with two days per week in the office. The successful applicant will have 2+ years in financial crime investigations, experience with SARs/MG11, and strong knowledge of UK AML/CTF regulations.
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