Global Lead: AML & Financial Crime Investigations

Alexander Barnes is seeking AML Investigations Specialists in Greater London. These roles focus on hands-on financial crime investigations, assessing customer behavior to mitigate risk. Mid-level candidates need four years of AML experience; seniors require six years with complex cases. Key qualifications include transaction monitoring, suspicious activity report preparation, and strong written English. Nice-to-have skills include proficiency in German, French or Spanish and familiarity with global AML regulations. #J-18808-Ljbffr