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Senior AML & Financial Crime Investigator; Hybrid
Remote / Online - Candidates ideally in
City of Westminster, Central London, Greater London, England, UK
Listed on 2026-03-12
City of Westminster, Central London, Greater London, England, UK
Listing for:
John Lewis Partnership
Full Time, Remote/Work from Home
position Listed on 2026-03-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: City of Westminster
A major retail organization in the UK is looking for a Money Laundering Manager to provide AML support and ensure compliance with regulations. Responsibilities include conducting investigations into suspicious activities, drafting reports, and liaising with stakeholders. The position requires strong experience in financial crime roles and data analysis with a focus on improving processes.
This role offers a hybrid working pattern, allowing flexibility between office and home based on personal and business needs.
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Position Requirements
10+ Years
work experience
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