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Senior Financial Crime Analyst: Investigations Lead
Job in
Cheadle, Stoke, Staffordshire, EX39, England, UK
Listed on 2026-01-11
Listing for:
Together - loans, mortgages & finance
Full Time
position Listed on 2026-01-11
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
A financial services company based in Cheadle is seeking a Senior Financial Crime Analyst to protect the Group from financial crimes. You will investigate Suspicious Activity Reports and ensure effective controls are in place to mitigate risks. The ideal candidate will have strong experience in financial crime investigations, particularly SARs and NCA disclosures. The role offers a full-time position and the opportunity to contribute to a diverse and inclusive workplace.
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Position Requirements
10+ Years
work experience
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