Company: The-Very-Group
Location: Bolton
Job Description:
The Very Group is seeking a Financial Crime Analyst to join our AML and fraud prevention function. You will review and investigate transaction monitoring alerts, report suspicious activity, and support investigations to uphold the integrity of our financial systems.
Based in Bolton/Speke with occasional in-person team days, this hybrid role demands strong attention to detail, a calm approach under pressure, and the ability to work quickly and accurately within regulatory guidelines.
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Posted: October 4th, 2026