The Very Group is hiring for a Financial Crime Analyst focused on AML, fraud prevention and KYC within a fast-paced team. You will review alerts, manage investigations and report suspicious activity while collaborating with internal and law enforcement partners.
We value meticulous analysis, sound judgement and the ability to work under pressure. The role offers a flexible hybrid model with occasional in‑person team days in Bolton or Speke, and opportunities for career growth within Very.
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Financial Crime Investigator — AML & Fraud in Bolton employer: The Very Group
The Very Group is an exceptional employer that fosters a collaborative and innovative work culture, perfect for aspiring finance professionals. Located in the vibrant East Midlands, we offer comprehensive employee growth opportunities, including training and development programmes, alongside competitive benefits that support work-life balance. Join us to be part of a dynamic team where your contributions directly impact our financial success and operational excellence.
