About this role
EMEA FIU: Complex Investigations | London | Senior Analyst, AVP/VP
A global Corporate & Investment Banking group is building out its EMEA Financial Intelligence Unit in London which is taking on additional jurisdictions and lines of business, creating several new positions.
- 2 x Senior Analyst
- 2 x AVP/VP
The role
You'll join an established investigations team and own complex transaction investigations from alert through to SAR and DAML submission. You'll also:
- Be the subject matter expert on AML (plus sanctions, terrorist financing, bribery and fraud) for 1st and 2nd line teams
- Advise on how policy applies across the business: Banking & Advisory, Debt, Markets and Trading (FX, Crypto, CFDs, ETFs)
- Champion the firm's financial crime risk appetite and make sure regional AML rules and regulations are followed
What we're looking for
- Experience gained in Corporate/Investment Banking (or similar trading environment)
- A strong track record of end-to-end investigations, from alert review to raising SARs and DAMLs. Depth of knowledge of AML rules and regs (FCA, POCA, JMLSG, etc)
- Confidence handling complex, cross-border transaction flows and working with senior stakeholders
- Nice to have- Actimize, calibration/tuning/Advanced system skills.
The details
London-based, 4 days a week in the office.
If this sounds like you, or you know someone who fits, message me directly or apply below. All conversations are confidential.
#AML #FinancialCrime #FIU #TransactionMonitoring #Investigations #InvestmentBanking #Compliance
About investigation roles for ex-police
Investigator roles across corporate, insurance, financial and public-sector settings. Interviewing (PEACE), evidence handling, disclosure and case-file discipline are exactly what these employers struggle to hire.
See all investigation jobs in London →Why this fits a police background — match score 65/100
- Financial crime & fraud
- Investigative casework
- Working to legislation & regulation
What investigation roles pay ex-police
Advertised UK ranges, editorial estimates reviewed July 2026
| Claims / junior investigator | £28,000–£38,000 |
| Corporate / counter-fraud investigator | £35,000–£48,000 |
| Senior investigator | £48,000–£65,000 |
| Investigations manager | £60,000–£85,000 |