Fraud & AML Investigator - Financial Crime Ops

A financial services organization in West London is seeking a Financial Crime Operations Associate to investigate APP fraud and support compliance activities. The role involves conducting customer due diligence and monitoring financial crime risks in a collaborative environment. Ideal candidates will have AML/KYC experience and strong analytical skills to detect fraudulent activities. This is a fixed-term position for 11 months with a competitive salary up to £28,000 DOE. #J-18808-Ljbffr