Senior Financial Crime Investigator - Hybrid + Benefits
Jobleads UK · Greater London, England, United Kingdom
FULL TIME
Job Description
iFAST Global Bank Ltd is seeking a Financial Crime Analyst to review escalated sanctions, screening, and transaction monitoring alerts, and assess potential money‑laundering, sanctions, or fraud risks.You will conduct AML/KYC reviews, PEP and adverse media checks, investigations, and provide risk‑based recommendations to support regulatory reporting, governance, and ongoing control improvements. The role offers a hybrid pattern and opportunities for professional development.
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Details
| Company | Jobleads UK |
| Location | Greater London, England, United Kingdom |
| Type | FULL TIME |
| Niche | general |