Core Investigator – Economic Crime (Hybrid, Flexible)

Job Description

Lloyds Banking Group is seeking an experienced Core Investigator to join the Economic Crime Prevention team in Edinburgh or Birmingham. You will investigate Transaction Monitoring alerts and SARs, assess risk, and support regulatory compliance with strong data analysis and due diligence skills.

Role is full-time with hybrid working patterns, requiring regular collaboration with stakeholders and a commitment to ongoing professional development in financial crime.