Remote Financial Crime Investigator (SAR & Risk)

Job Description

Lloyds Bank plc is looking for a Financial Crime Investigator (Grade C) to join their team. This role involves investigating Suspicious Activity Reports (SARs) and making risk-based decisions regarding customer relationships. You will also manage investigations from initiation to resolution, ensuring quality and compliance with regulations.

The ideal candidate will have relevant experience in Financial Crime, with strong analytical skills and attention to detail. This position offers a salary range of £33,203 – £34,950, primarily remote working with attendance at hubs as required.