Fraud & AML Investigator - Financial Crime Ops

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

Job summary

A financial services organization in West London is seeking a Financial Crime Operations Associate to investigate APP fraud and support compliance activities. The role involves conducting customer due diligence and monitoring financial crime risks in a collaborative environment. Ideal candidates will have AML/KYC experience and strong analytical skills to detect fraudulent activities. This is a fixed-term position for 11 months with a competitive salary up to £28,000 DOE.

Qualifications

• Experience in AML / KYC and financial crime investigations.
• Understanding of fraud typologies, especially APP fraud.
• Strong awareness of the UK regulatory environment.

Responsibilities

• Investigate APP fraud cases by analyzing payment patterns.
• Conduct CDD and EDD checks on high-risk customers.
• Support wider Financial Crime Operations activities.

Skills

AML / KYC

Financial crime investigations

Monitoring / screening

Investigative mindset

MS Office proficiency

Job description

A financial services organization in West London is seeking a Financial Crime Operations Associate to investigate APP fraud and support compliance activities. The role involves conducting customer due diligence and monitoring financial crime risks in a collaborative environment. Ideal candidates will have AML/KYC experience and strong analytical skills to detect fraudulent activities. This is a fixed-term position for 11 months with a competitive salary up to £28,000 DOE.