Experienced AML Investigator - Financial Crime

This role focuses on reviewing financial activity for signs of money laundering, terrorist financing, fraud, and sanctions issues, then escalating cases for further review when needed. The investigator also carries out know-your-customer checks, completes quality control work, supports client communication, and helps with production analysis, training materials, workflow items, and other administrative tasks. The advert also notes that the person may lead investigations and may help supervise junior analysts. It calls for strong experience in anti-money laundering and financial crime investigation, along with the ability to work independently and make decisions in a busy setting. The post does not mention any specific qualifications or language requirements. The working arrangement can be remote, office-based, or hybrid, depending on client needs, and this may change during employment. Candidates near certain office locations may be asked to work fully in person if a client requires it, and the role includes virtual training for the first three weeks. After training, the usual schedule is Monday to Friday during daytime hours. It appears suited to an experienced AML professional who can handle varied casework and adapt to changing client demands.