Financial Investigator salaries in England

Prepare accurate, well-organized reports and maintain detailed records that support decision-making and hold up under regulatory scrutiny.

£51,475 - £56,623 a year

9 days ago

Exposure to a range of product types — from traditional banking products (lending, deposits, credit) to emerging products like crypto and investments — and/or…

£71,027 - £79,551 a year

3 days ago

Additionally, we also offer support in establishing your home office by contributing towards your setup if required.

Recommending appropriate follow-up and possible account closure for customers that exceed the Bank's risk tolerance; and identifies and escalates potential…

As our first crypto-focused Fraud hire, you'll build the wider team's knowledge while acting as the go-to for other parts of the business (payments, payouts,…

£25,000 - £60,000 a year

11 days ago

Hybrid - 2 days per week in office. Manchester - (XYZ Building 2, Floor 1, Suite 5, Hardman Boulevard, M3 3AQ). Strong understanding of UK AML/CTF regulation.