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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
Analyst
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
KYC
Sector experience
BankingFintechFinancial Services
Core expertise
KYConboardingtransactional EDDsanctionsadverse mediatransaction monitoringSAR writingCIFAScoaching and training
Employment preference
Open to discussion
Availability
Open to discussion