Remote Financial Crime Investigator | AML/KYC Expert in City of Westminster

Remote Financial Crime Investigator | AML/KYC Expert in City of Westminster

City of Westminster Full-Time On-site
Language Matters Company

Language Matters Company is seeking an experienced financial crime investigator for a fully remote role based in the United Kingdom. You will lead high-risk investigations, support fraud prevention strategies and collaborate with stakeholders to refine controls.

The role starts January 2027 with interviews from October 2026; Spanish language premium applies and a comprehensive benefits package including private healthcare and wellbeing support are offered.

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Language Matters Company

Contact Details:

Language Matters Company Recruitment Team