Financial Crime Investigation Associate

The Financial Crime Investigations Associate is key role within our organisation, dedicate to investigating and mitigating activities related to financial crime and fraud. This position requires a detailed-oriented individual with strong investigative skills and deep understanding of AML (Anti-Money Laundering) practices. The ideal candidate will work closely with various Compliance departments, including the Transaction Monitoring (TM) Team and the Client Risk Oversight Team (CRO), to ensure a robust defence against financial crime and fraud, and the wider business, providing insight and analytics to support fraud prevention and operational efficiency.