The Global Financial Crimes Investigator role in Chester is responsible for end-to-end investigations of external financial crimes, including fraud, money laundering and terrorist financing. You will liaison with law enforcement and prepare concise reporting to support SAR submissions across multiple jurisdictions.
Responsibilities include case management with SLAs, quality controls, and collaboration with GFC Management and Front Line Units to resolve investigations.
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Global Financial Crimes Investigator: AML & SAR Expert in Chester employer: United States Digital Space LLC
At our company, we pride ourselves on being an exceptional employer, offering a vibrant work culture that champions diversity and inclusion. With a strong focus on employee growth, we provide clear career paths, personal learning budgets, and generous benefits such as private healthcare and a flexible work-from-abroad policy. Join us in London and be part of a team dedicated to making a positive impact through greener travel choices while enjoying the perks of a supportive and innovative environment.
Contact Details:
United States Digital Space LLC Recruitment Team
