Financial Crime Investigator - High-Risk & Regulator-Ready

Jobtailor in the United Kingdom is seeking an experienced Financial Crime Investigator to join our risk and compliance team. You will lead investigations into complex referrals, assess evidence, and determine NCA disclosures and customer relationship outcomes.

The role requires strong AML knowledge, regulatory understanding and the ability to collaborate with internal colleagues and external partners including law enforcement. Coaching and continuous improvement are welcomed as part of the role.