Global Financial Crimes Investigator: AML & SAR Expert

The Global Financial Crimes Investigator role in Chester is responsible for end-to-end investigations of external financial crimes, including fraud, money laundering and terrorist financing. You will liaison with law enforcement and prepare concise reporting to support SAR submissions across multiple jurisdictions.

Responsibilities include case management with SLAs, quality controls, and collaboration with GFC Management and Front Line Units to resolve investigations.

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