Financial Crime Investigator
Royal London GroupAlderley Edge, GB
Posted February 3, 2026
Full Time
About the Company
We’re the UK’s largest mutual life, pensions and investment company, offering protection, long-term savings and asset management products and services.
Job Description
Join Group Risk & Compliance within the Financial Crime & Data Protection team as a Financial Crime Analyst, providing AML Enhanced Due Diligence advice, expert guidance on fraud and suspicious activity investigations, and supporting the delivery of key financial crime prevention and regulatory compliance initiatives.
Requirements
- Experience applying Anti-Money Laundering and Financial Crime legislation
- Strong knowledge of financial crime regulatory frameworks and fraud/scam methodologies
- Relevant Financial Crime qualification (ICA, ACAMS, ACFE) or commitment to obtaining one
- Advanced Excel and data analysis skills; experience using Archer is an advantage
- Excellent communication, analytical and problem-solving skills
- Ability to build relationships, influence stakeholders and work to tight deadlines
Benefits
- Up to 14% employer matching pension scheme
- Private medical insurance
- 28 days annual leave in addition to bank holidays
