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Financial Crime Investigator: AML & Fraud Champion
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-03-10
Listing for:
JPMorgan Chase & Co.
Full Time
position Listed on 2026-03-10
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance
Job Description & How to Apply Below
A prominent financial institution in London seeks a Financial Crime Investigator to monitor and enhance AML processes. The role involves investigating customer accounts, collaborating with various teams, and preparing Suspicious Activity Reports. Ideal candidates will have banking experience and strong communication skills, with a focus on delivering positive client outcomes. Understanding financial crime prevention is crucial for this position, along with proficiency in tools such as Excel and Alteryx.
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