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Economic Crime Investigator – Intelligence‑Led AML
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-01-15
Listing for:
Lloyds Banking Group
Full Time
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Financial Crime -
Government
Job Description & How to Apply Below
A leading financial institution is seeking an Economic Crime Core Investigator to combat financial crime and protect customer integrity. This role involves analyzing complex data, conducting investigations, and reporting findings to senior management. Candidates should possess strong analytical skills, experience in related roles, and knowledge of economic crime types. The position offers a hybrid working model and a generous benefits package, promoting diversity and inclusion in the workplace.
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