Jobs
My ads
My job alerts
Sign in
Find a job Career Tips Companies
Find

Financial crime investigator

Alderley Edge
Permanent
Financial crime investigator
Posted: 5h ago
Offer description

Job Title: Financial Crime Investigator Contract Type: Permanent Location: Edinburgh or Alderley Park Working style: Hybrid 50% home/office based Closing date: 17th February 2026 This is an exciting opportunity to join Group Risk & Compliance within the Financial Crime & Data Protection team as a Financial Crime Analyst. You will support the Group Head of Financial Crime and senior team in delivering oversight across the business, contributing to key financial crime prevention and regulatory compliance initiatives. About the role • Provide AML Enhanced Due Diligence advice and review high-risk cases. • Provide expert advice and guidance to Line one colleagues on fraud, scams and suspicious activity investigations. • Conduct fraud and suspicious activity investigations with Line one and identify key root causes. • Provide support to the Group Head of Financial Crime and senior team on complex investigations relating to internal and external fraud and money laundering suspicions. • Liaise with law enforcement agencies, coordinating responses to production orders and enquiries. • Collate and assess financial crime management information and prepare reports for senior stakeholders. • Support the delivery of appropriate face to face training to Operational team to accompany financial crime policies and guidance notes. • Deputise for Financial Crime Managers at relevant committees and forums. About you • Experience applying Anti-Money Laundering and Financial Crime legislation. • Strong knowledge of financial crime regulatory frameworks and fraud/scam methodologies. • Relevant Financial Crime qualification (ICA, ACAMS, ACFE) or commitment to obtaining one. • Advanced Excel and data analysis skills; experience using Archer is an advantage. • Excellent communication, analytical and problem-solving skills. • Ability to build relationships, influence stakeholders and work to tight deadlines. About Royal London We’re the UK’s largest mutual life, pensions and investment company, offering protection, long-term savings and asset management products and services. Our People Promise to our colleagues is that we will all work somewhere inclusive, responsible, enjoyable and fulfilling. This is underpinned by our Spirit of Royal London values; Empowered, Trustworthy, Collaborate, Achieve. We've always been proud to reward employees by offering great workplace benefits such as 28 days annual leave in addition to bank holidays, an up to 14% employer matching pension scheme and private medical insurance. Inclusion, diversity and belonging We’re an Inclusive employer. We celebrate and value different backgrounds and cultures across Royal London. Our diverse people and perspectives give us a range of skills which are recognised and respected – whatever their background.

Apply
Create E-mail Alert
Job alert activated
Saved
Save
Similar job
Financial crime investigator (kyc)
Stretford
Permanent
Adria Solutions
Financial crime investigator
€37,500 a year
Similar job
Kyc financial crime investigator - hybrid (fintech)
Stretford
Permanent
Adria Solutions
Financial crime investigator
€37,500 a year
Similar job
Financial crime investigator (kyc)
Manchester
Permanent
Adria Solutions
Financial crime investigator
£25,000 - £35,000 a year
See more jobs
Similar jobs
It jobs in Alderley Edge
jobs Alderley Edge
jobs Cheshire
jobs England
Home > Jobs > It jobs > Financial crime investigator jobs > Financial crime investigator jobs in Alderley Edge > Financial Crime Investigator

About Jobijoba

  • Career Advice
  • Company Reviews

Search for jobs

  • Jobs by Job Title
  • Jobs by Industry
  • Jobs by Company
  • Jobs by Location
  • Jobs by Keywords

Contact / Partnership

  • Contact
  • Publish your job offers on Jobijoba

Legal notice - Terms of Service - Privacy Policy - Manage my cookies - Accessibility: Not compliant

© 2026 Jobijoba - All Rights Reserved

Apply
Create E-mail Alert
Job alert activated
Saved
Save