Senior Financial Crime Investigator - AML, Sanctions & Fraud
Job Description & Overview
Compliance Professionals is seeking a Senior Associate to join the Financial Crime Operations team in the UK. Role focuses on transaction monitoring, sanctions screening, fraud risk management, and robust due diligence across onboarding and ongoing customer checks.
The ideal candidate will investigate alerts, assess risks, and liaise with MLRO for SARs while maintaining audit trails and regulatory compliance. Strong analytical and reporting skills are essential.
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Key Details
- Date Posted: 19 Oct 2026
- Location: london
- Employment Type: Permanent
- Category: Finance, Legal
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Compliance Professionals
Verified Transport EmployerVerified transport and logistics firm operating commercial fleets across the UK network.
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