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Senior Financial Crime Investigator
Job in
Cheadle, Stoke, Staffordshire, EX39, England, UK
Listed on 2026-01-19
Listing for:
Together
Full Time
position Listed on 2026-01-19
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services firm in the UK seeks a Senior Financial Crime Analyst. You will investigate suspicious activities, conduct due diligence, and support compliance with financial regulations. The ideal candidate possesses strong investigative and communication skills with knowledge of Money Laundering Regulations. You will work collaboratively within a diverse team to provide robust financial crime prevention. Join us to make a significant impact in combating financial crime.
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Position Requirements
10+ Years
work experience
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