Senior Financial Crime Investigator (Hybrid) – Impactful

Job Description

Lloyds Bank plc is seeking a dedicated professional for their Financial Crime Operations team. This role involves investigating suspicious activity and managing high-risk cases while collaborating with internal teams and law enforcement.

The ideal candidate will possess strong experience in financial crime investigations, AML, and stakeholder management, alongside excellent analytical and communication skills. Flexibility in working arrangements is available with the expectation of remote work and occasional travel for meetings.