Leave us your email address and we'll send you all the new jobs according to your preferences.
Senior AML Investigator - Path to Deputy MLRO (Milton Keynes)
Posted 18 days ago by Viva Wallet Group
Permanent
Full Time
Other
Buckinghamshire, Milton Keynes, United Kingdom, MK1 1
Job Description
Viva Wallet Group is seeking a Senior Financial Crime Investigator in Milton Keynes to join its growing Compliance team. The role emphasizes conducting complex financial crime investigations and supporting the UK MLRO.
Ideal candidates will have 5-7 years in AML investigations within a regulated environment, strong analytical and communication skills, and a passion for regulatory compliance. This opportunity offers a competitive salary, monthly bonuses, and benefits including private medical insurance and 25 days holiday.
Viva Wallet Group
Related Jobs
Class 1 HGV Multi Drop Driver
- £720 Weekly
- Cheshire, Congleton, United Kingdom, CW121
Class 1 Driver (C+E)
- £15.75 - £18.09 Hourly
- Hampshire, Southampton, United Kingdom, SO140
VNA Driver
- £12.71 Hourly
- Staffordshire, Stoke-on-trent, United Kingdom, ST1 1
Accounts Assistant Purchase Ledger
- £15.38 Hourly
- Warwickshire, Coventry, United Kingdom, CV1 1
PPT Driver
- £12.71 Hourly
- Staffordshire, Stoke-on-trent, United Kingdom, ST1 1