Senior Financial Crime Investigator & SAR Lead

A dynamic financial services firm in London is seeking a Senior Financial Crime Officer to manage investigations and ensure compliance with regulatory standards. This role involves reviewing escalations, conducting AML and fraud investigations, submitting SARs, and providing support to internal departments. Candidates should have strong regulatory knowledge, proven experience in financial crime investigations, and relevant qualifications. The position offers a hybrid working model with a competitive salary and stock options.#J-18808-Ljbffr…