Senior Financial Crime Investigator, Remote UK

A fintech bank is seeking a Financial Crime Screening team member to support customer onboarding and monitoring processes. The role offers £29,450 - £37,250 with flexible remote work arrangements. Ideal candidates will have experience in fighting financial crime, specifically in customer due diligence and enhanced due diligence. The company promotes a culture of diversity and inclusion, providing flexible hours, a learning budget, and the ability to work collaboratively across a dynamic team. #J-18808-Ljbffr