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

LJ Recruitment; United Kingdom; On-site; GBP 23,000 - 28,000; Full time

Job summary

A leading financial services organization in West London is seeking a Financial Crime Operations Associate on an 11-month FTC. In this role, you will investigate APP fraud, conduct CDD/EDD checks on high-risk customers, and monitor transactions while ensuring compliance. Ideal candidates will have strong AML/KYC experience and a good understanding of financial crime regulations. This position offers a supportive environment for professional development.

Qualifications

• Experience in AML/KYC and financial crime investigations.
• Strong awareness of the UK regulatory environment.
• Ability to spot patterns and trends in customer activity.

Responsibilities

• Investigate APP fraud cases and monitor for suspicious behaviour.
• Conduct CDD/EDD checks on high-risk customers.
• Manage name-screening workflows and respond to queries.

Skills

AML/KYC

Financial Crime Investigations

Data Analysis

Communication Skills

Problem Solving

Tools

MS Office

Financial Crime Monitoring Systems

Job description

A leading financial services organization in West London is seeking a Financial Crime Operations Associate on an 11-month FTC. In this role, you will investigate APP fraud, conduct CDD/EDD checks on high-risk customers, and monitor transactions while ensuring compliance. Ideal candidates will have strong AML/KYC experience and a good understanding of financial crime regulations. This position offers a supportive environment for professional development.