Senior AML Investigator - Path to Deputy MLRO (Milton Keynes)

Posted 23 days 18 hours ago by Viva.com

Permanent
Full Time
Other
Buckinghamshire, Milton Keynes, United Kingdom, MK1 1
Job Description

is seeking a Senior Financial Crime Investigator based in Milton Keynes. This senior role involves conducting AML-related investigations and providing guidance within a growing compliance team. You will work closely with the UK MLRO, supporting financial crime controls and ensuring effective compliance.

The position offers a clear pathway for progression to Deputy MLRO and includes a dynamic work environment within a fintech company. Competitive salary and benefits are provided.