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Senior AML/CFT Investigator - AI-Driven Analysis
Posted 22 days 7 hours ago by Viva.com
Permanent
Full Time
Other
Buckinghamshire, Milton Keynes, United Kingdom, MK1 1
Job Description
A leading payments innovation company is seeking an experienced AML/CFT Senior Investigator to enhance its Anti-Financial Crime Unit in Milton Keynes. The role involves conducting high-quality investigations into AML/CFT issues while collaborating closely with different teams on-site. Candidates should possess a minimum of four years of experience in related fields and strong analytical skills. Benefits include competitive salary, private health insurance, and a high-energy work environment that promotes team collaboration and personal growth.
Viva.com
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