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Financial Crime Lead: FIU Investigations & Monitoring
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-03-09
Listing for:
Alexander Barnes
Full Time
position Listed on 2026-03-09
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading fintech recruiter seeks a Financial Crime Lead to oversee complex investigations in a high-growth environment. This role requires 7+ years in financial crime, demonstrating expertise in transaction monitoring and regulatory compliance. The ideal candidate will lead deep-dive investigations, manage SAR submissions, and collaborate with cross-functional teams. Candidates should have a strong understanding of UK and EU AML frameworks, along with leadership experience in fintech or similar settings.
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