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Financial Crime Investigator Permanent Heard of us? We're an award-winning bank; backing people to fulfil life's hopes and dreams. Now is your chance… Our Financial Crime Investigators are a vital support role across our business. Investigating all leads...

Requirements: Candidates must have excellent experience within Payment Screening (less so focussed on Transaction Monitoring) Must have expereince in working on Real Time Payment Screening. Must have strong experience in making decisions on whether red...

Keywords: financial crime, transaction monitoring, AML, investigations, suspicious activities, unusual activities Currently hiring for a team of AML Investigators on a temp to perm basis for a global banking client. with headquarters based in Edinburgh...