AC-021Open to discussion

Senior Financial Crime Investigator

United Kingdom · 5+ years of experience

Location

United Kingdom

Experience

5+ years

Employment preference

Open to discussion

Seniority

Senior

Profile summary

Senior Financial Crime Investigator based in United Kingdom with 5+ years of experience. Background across Banking, Fintech, Financial Services. Core expertise includes KYC, onboarding, transactional EDD, sanctions, adverse media, transaction monitoring.

Specialisms

AML / Financial CrimeKYCSanctions

Sector experience

BankingFintechFinancial Services

Certifications

ICA

Core expertise

KYConboardingtransactional EDDsanctionsadverse mediatransaction monitoringSAR writingCIFAScoaching and training

Employment preference

Open to discussion

Availability

Open to discussion