Senior Transaction Monitoring Investigator (Financial Crime)

HCL Technologies Limited is seeking a dedicated investigator to join our team in Manchester on a fixed-term six-month contract. The role focuses on reviewing Transaction Monitoring alerts, assessing activity, and producing well-evidenced conclusions with potential SAR submissions to the NCA.

You will work within strict processes and confidentiality requirements. On onboarding you will be office-based in Manchester, with a view to possible hybrid arrangements after accreditation.

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