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Senior AML & Financial Crime Investigator; Hybrid
Remote / Online - Candidates ideally in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-03-12
Greater London, London, Greater London, W1B, England, UK
Listing for:
John Lewis Partnership
Full Time, Remote/Work from Home
position Listed on 2026-03-12
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Greater London
A prominent UK retail organization is looking for a Money Laundering Manager to enhance its regulatory compliance within the Retail business. This role involves providing crucial support for AML operations, conducting investigations into suspicious activities, and interfacing with various stakeholders to refine processes. An ideal candidate will have a strong background in financial crime and data analysis, complemented by excellent communication skills.
The job offers a hybrid working model based in London, balancing remote work with office presence.
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Position Requirements
10+ Years
work experience
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