Financial Crime Investigations Lead

Job Description

Jobtailor is seeking an experienced AML investigator to conduct complex money laundering investigations within a regulated financial services environment. You will lead investigations into potential non-compliance, assess risks and liaise with stakeholders across the business to gather evidence.

The role requires ICA Diploma in Anti-Money Laundering, strong data analytics, and the ability to deliver timely regulatory reports, along with providing actionable recommendations to senior People