Financial Crime Investigator (AML/KYC) – 11‑Month FTC

LJ Recruitment; Greater London; On-site; GBP 100,000 - 125,000; Full time

Job summary

A financial services organisation in West London is looking for a Financial Crime Operations Associate to join their FCO team. The role involves investigating APP fraud, monitoring potential money mule activity, and conducting CDD/EDD checks on high-risk and PEP customers. The ideal candidate should have solid experience in AML/KYC and financial crime investigations. This is an 11-month FTC position offering up to £28,000, dependent on experience.

Qualifications

• Experience in AML/KYC, CDD/EDD, financial crime investigations, and monitoring/screening.
• Strong awareness of the UK regulatory environment.
• Ability to identify patterns in customer activity.

Responsibilities

• Investigate APP fraud cases by reviewing payment patterns and customer behaviour.
• Monitor for money mule activity and accelerate suspicious behaviour.
• Conduct CDD and EDD checks on high‑risk and PEP customers.

Skills

AML/KYC

Financial crime investigations

CDD/EDD

Fraud typologies

MS Office

Transaction monitoring systems

Job description

A financial services organisation in West London is looking for a Financial Crime Operations Associate to join their FCO team. The role involves investigating APP fraud, monitoring potential money mule activity, and conducting CDD/EDD checks on high-risk and PEP customers. The ideal candidate should have solid experience in AML/KYC and financial crime investigations. This is an 11-month FTC position offering up to £28,000, dependent on experience.