Financial Crime - Ongoing Due Diligence Investigator

Description

JOB TITLE: Financial Crime Ongoing Due Diligence Investigator (Grade C)

SALARY: £33,203 – £34,950

LOCATION: Birmingham, Chester, Glasgow, Hove, Leeds, Manchester, Newport, Cardiff, Edinburgh, Halifax

HOURS: Full-time – 35 hours per week

WORKING PATTERN: You'll primarily work remotely in this role, giving you the flexibility to work from home. To support collaboration and connection with your colleagues, you'll need to be based within reasonable travelling distance of one of our hub locations and attend when required for business, team or customer needs.

Please note our roles can generate a considerable amount of interest and close early so don't miss out on this opportunity to apply today.

About this opportunity

This role sits within Financial Crime Operations and plays a key role in ensuring customer relationships remain aligned to regulatory expectations and ...