Risk and compliance investigator Work, Jobs in London, Eng (with Salaries)

Head of Enhanced Due Diligence and Complex Cases
Metro Bank PLC —Holborn
- Hybrid work
- Management
- Analysis skills
- No degree
7d
Security Investigator
Pinkerton —London
- Full-time
- Google Suite
- Bachelor's degree
- Travel
Fraud Investigator
TikTok —London
- Bachelor's degree
Assoc. Director, Internal Investigations
European Bank for Reconstruction and Development —London
- Part-time
- English
- No degree
- Organisational skills
3d
Regulatory Investigator
HCPC —London
- £35,203 a year
- Hybrid work
- Microsoft Word
- Microsoft Outlook
- In-person
- Employee assistance programme
Quick apply
7d
Quality and Patient Safety Specialist
Fortius —London
- Full-time
- Negotiation
Quick apply
Financial Crime and Money Laundering Prevention Internship - UK
Capitex —London
- Part-time
- Hybrid work
- No experience needed
- Financial services
- Communication skills
Quick apply
Corporate Investigations Financial and Regulatory EMEA Lead
Accenture —London
- Full-time
- Supervising experience
- Travel
1d
Director, Financial Crime Risk Ops
Airwallex —London
- Full-time
- Bachelor's degree
- No degree
- APIs
Technical Threat Investigator, Threat Intel Engineering - UK
OpenAI —London
- Full-time
- In-person
- AI
- Communication skills
- Relocation assistance
Clinical Trial Assistant – Observational Studies
Oracle —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Life insurance
AI Clinical Product Researcher
Odin Vision —London
- £35,000 - £45,000 a year
- Full-time
- Hybrid work
- Engineering
- Bachelor's degree
- Travel
Head of Feasibility and Planning
Ipsen Biopharm Ltd —London
- Full-time
- Doctoral degree
- English
- Master's degree
3d
Communications Data Investigator - Single Point of Contact (SPOC) - Core Team - 03
Metropolitan Police —Vauxhall
- £37,510 - £48,021 a year
- Weekend availability
- Microsoft Office
- IT
- Communication skills
4d
Operations Senior Officer - Integrated Communications Intelligence Protect
National Crime Agency —London
- £4,218 - £45,326 a year
- Part-time
- Hybrid work
- Analysis skills
- Presentation skills
- Travel
- Annual leave
Police Staff Investigator – Proactive Trident - 01
Metropolitan Police —Lewisham
- £40,519 a year
- Full-time
- English
- Presentation skills
- Communication skills
- Annual leave
Project Manager - OSINT
Centre for Information Resilience —London
- £45,000 - £65,000 a year
- Full-time
- Hybrid work
- English
- Project management
- IT
Quick apply
Head of Study, Site Management and Monitoring
Ipsen Biopharm Ltd —London
- Full-time
- Doctoral degree
- English
- Master's degree
Communications Data Investigator - Single Point of Contact (SPOC) - Complex Crime Team - 03
Metropolitan Police —Vauxhall
- £37,510 - £40,141 a year
- Full-time
- Data analysis skills
4d
Lead HSE Advisor
AtkinsRéalis —London
- Full-time
- In-person

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Head of Enhanced Due Diligence and Complex Cases

Metro Bank PLC -
Holborn

Apply Now

Job details

7 days ago

Benefits

Company pension

Qualifications

Management
Analysis skills
Financial services
Leadership
Banking

Full job description

Team

Location AMAZE Central - Holborn

County Greater London

Ref # POS_18136

Closing Date 16-Jul-2026

At Metro Bank, we believe the best banking experience starts with people who genuinely care. We’re not just delivering banking services - we’re building trust through authentic connections. Here, our people come first; our colleagues are part of a team that values individuality, collaboration, and long-standing relationships. We are also all about balance so most of our jobs offer the opportunity for hybrid working built around your role and home life, wherever possible.

What you will do:

Lead the Enhanced Due Diligence (EDD) and Complex Case function within CDD Operation
Make risk-based decisions and recommendations on high-risk and escalated customer cases
Prepare high-quality submissions for 2nd Line Financial Crime review and Customer Portfolio Committee decisions
Ensure compliance with financial crime regulations and evolving regulatory expectations
Set investigation standards and implement robust quality frameworks
Oversee operational delivery, productivity, and SLA performance
Manage, coach, and develop specialist investigators and team leaders
Provide subject matter expertise on complex risk typologies and emerging financial crime threats
Build strong partnerships with Compliance, Financial Crime, and Risk teams
Drive continuous improvement, automation, and operational efficiency initiatives

And... we are a bank so risk is a part of everything we do. We love people who take responsibility, do the right thing for customers, colleagues and Metro Bank and have the ability to call out any concerns.

What you will need:

In-depth knowledge of AML/CTF regulations
Experience handling high-risk customer types such as PEPs and sanctions
Strong stakeholder engagement and influencing skills
Experience in regulated financial services environments
Relevant financial crime qualification (e.g. ACAMS, ICA Diploma)
Degree or equivalent professional experience
Strong understanding of financial crime risk and mitigation
Extensive experience in financial crime operations including CDD, EDD, and investigations
Proven leadership and people management capability
Strong analytical thinking and risk-based decision-making skills

Our promise to you…

We believe in “one in, one up” at Metro Bank, growing our own and promoting from within. That is why we are looking for YOU! An AMAZEING colleague to move into this FANtastic new role!
We will make sure that you are well-rewarded by providing you with a competitive salary, discretionary annual bonus, and a wide range of benefits, including generous holiday allowance, attractive pension scheme, healthcare, life assurance, and a number of colleague discounts!
We will give you the training to ensure you succeed in your role and plenty of internal opportunities to progress your career (around 40% of our recruitment comes from internal promotions!).
We are also all about balance so most of our jobs offer the opportunity for hybrid working built around your role and home life, wherever possible.

Important Footnote

Diverse teams really are the best teams. We know that candidates (especially women, research tells us) may be put off applying for a job unless they can tick every box. We also know that ‘normal’ office hours aren’t always doable, and while we can’t accommodate every flexible working request we are happy to be asked. So if you are excited about working with us and think you can do much of what we are looking for but aren’t sure if you are 100% there yet… why not give it a whirl? Good luck!

Apply Now

Refine Your Search

risk and compliance investigator jobs in london, eng

Head of Enhanced Due Diligence and Complex Cases

Security Investigator

Fraud Investigator

Assoc. Director, Internal Investigations

Regulatory Investigator

Quality and Patient Safety Specialist

Financial Crime and Money Laundering Prevention Internship - UK

Corporate Investigations Financial and Regulatory EMEA Lead

Director, Financial Crime Risk Ops

Technical Threat Investigator, Threat Intel Engineering - UK

Clinical Trial Assistant – Observational Studies

AI Clinical Product Researcher

Head of Feasibility and Planning

Communications Data Investigator - Single Point of Contact (SPOC) - Core Team - 03

Operations Senior Officer - Integrated Communications Intelligence Protect

Police Staff Investigator – Proactive Trident - 01

Project Manager - OSINT

Head of Study, Site Management and Monitoring

Communications Data Investigator - Single Point of Contact (SPOC) - Complex Crime Team - 03

Lead HSE Advisor

I want to receive the latest job alerts for risk and compliance investigator in london, eng

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