Senior Financial Crime Investigator & Intelligence Analyst

Jobtailor is seeking a proactive Financial Crime Analyst in Manchester to monitor transactions, conduct enhanced due diligence, and investigate alerts. You will contribute to detection model improvements and collaborate across departments to prevent financial crime.

The role requires a methodical, analytical approach and strong communication skills. The ideal candidate has at least 2 years in a fraud or financial crime role, with experience handling escalations and investigations.

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