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Regulatory Compliance Specialist Financial Crime

Senior AML Investigator & Diligence SME

Job in Tadworth, Surrey County, KT20, England, UK
Listing for: Fidelity International
Full Time position
Listed on 2026-03-07
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial services firm in the UK is looking for a lead SME within the Financial Crime Hub. The successful candidate will oversee and control due diligence activities, represent Retail Operations, and manage changes in compliance while training others. Strong experience in investigative roles within financial services is essential.

This role offers a comprehensive benefits package, a focus on wellbeing, and flexibility in work arrangements, making it a great opportunity for motivated individuals.
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Position Requirements
10+ Years work experience
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