More jobs:
AML & Financial Crime Investigator, Personal Investing
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-03-11
Listing for:
JPMorganChase
Full Time
position Listed on 2026-03-11
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading global financial services firm seeks a Financial Crime Investigator to monitor and enhance AML processes. In this role, you will conduct investigations on customer accounts, serve as an expert on financial crime prevention, and work with multiple teams to ensure compliance. Candidates should have relevant banking experience, strong communication skills, and proficiency in tools like Excel and Alteryx.
This position offers the chance to develop your expertise in a dynamic environment.
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