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Senior AML/CFT Investigator - AI Driven Risk & Compliance
Posted 23 days 2 hours ago by Viva Wallet Group
Permanent
Full Time
Other
Buckinghamshire, Milton Keynes, United Kingdom, MK1 1
Job Description
A leading fintech company in Milton Keynes is seeking an AML/CFT Senior Investigator to enhance control environments through traditional and AI-assisted investigations. The ideal candidate will have at least 4 years of experience in financial crime prevention. Responsibilities include conducting investigations, drafting reports, and collaborating closely with cross-functional teams. This role offers a competitive salary, private medical insurance, and a vibrant working environment that fosters innovation and teamwork.
Viva Wallet Group
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