The Very Group is seeking a focused AML Analyst to join their fraud prevention team in Bolton. The role involves reviewing transaction monitoring alerts, investigating suspicious activity and supporting ongoing investigations to protect customers and the business.
You will stay updated on AML guidance, collaborate with internal teams and law enforcement, and help identify risks with diligence and sound judgement. Hybrid work and occasional Bolton/Speke team days are expected.
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Financial Crime Investigator – AML & Fraud Prevention 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.
