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Senior aml investigator — economic crime & risk (flexible)

Swindon
Virgin Money UK
Aml investigator
Posted: 18h ago
Offer description

A financial services provider in Swindon is looking for a Senior Economic Crime Investigator to join the non-retail customers team in AML Operations. In this role, you will assess activity to identify risks and support the team with risk awareness. You will use advanced detection systems while contributing to the Economic Crime department. The position accommodates flexible working approaches to support your performance, with on-site requirements at least two days a week in Swindon or Northampton.


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