Remote Financial Crime Investigator - SAR/AML in Birmingham

Remote Financial Crime Investigator - SAR/AML in Birmingham

Birmingham Full-Time 33203 - 34950 £ / year (est.) No working from home possible
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At a Glance

  • Tasks: Investigate Suspicious Activity Reports and assess risks to protect customers.
  • Company: Join Lloyds Banking Group, a leader in financial services.
  • Benefits: Competitive salary, pension, annual bonus, and remote work flexibility.
  • Other info: Enjoy a supportive environment with opportunities for career advancement.
  • Why this job: Make a real difference in fighting financial crime while working remotely.
  • Qualifications: Experience in Financial Crime and strong analytical skills required.

The predicted salary is between 33203 - 34950 £ per year.

Lloyds Banking Group is seeking a Financial Crime Investigator (Grade C) based in the UK, primarily remote but with required visits to hub locations. You will investigate Suspicious Activity Reports and assess risks to protect customers and the Group.

The ideal candidate should have experience in Financial Crime and strong analytical skills.

The role offers a salary range of £33,203 - £34,950, with benefits including pension and annual bonus.

Remote Financial Crime Investigator - SAR/AML in Birmingham employer: LLOYDS BANKING GROUP

Lloyds Banking Group is an excellent employer, offering a supportive work culture that prioritises employee well-being and professional growth. With flexible remote working options and opportunities for career advancement in the financial crime sector, employees benefit from a competitive salary, comprehensive pension plans, and annual bonuses, making it a rewarding place to build a meaningful career.

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Contact Details:

LLOYDS BANKING GROUP Recruitment Team

We think you need these skills to ace Remote Financial Crime Investigator - SAR/AML in Birmingham

Financial Crime Investigation
Analytical Skills
Risk Assessment
Suspicious Activity Reports (SAR)
Attention to Detail
Communication Skills
Problem-Solving Skills