About this role
A new role at a highly prestigious firm
Assisting in establishing and maintaining governance and controls to
ensure organisational compliance
Main tasks
Financial Crime Framework
- Provide subject matters expertise for AML escalations including new client onboarding cases.
- Assist in AML enhancement deliverables
- Provide guidance on queries relating to new or existing clients with overseas connections.
- Assist with teams AML periodic review schedule of high-risk clients.
- Review and escalate AML “trigger events” to DMLRO.
- Review, discount, escalate daily client ongoing screening flags
- Assist with AML escalations on an advisory basis. This will also include helping with onboarding
escalations and reviewing new client cases.
- Assist in data collation/stats to submit relevant regulatory disclosures and management
information.
- Assist with management information and reports.
- Assist with maintenance of AML record keeping such as AML client risk registers and disclosure
logs.
- Assisting colleagues, DMLRO with maintenance of the AML risk appetite framework and relevant
risk assessments.
- Assist in developing and embedding AML policies and procedures within the firm to ensure they
remain in line with regulatory expectations.
- Provide assistance and support to market abuse function
General Compliance & Reporting
- Assist in various aspects of Department’s administration, providing cover and support to
other members of the Compliance team when necessary, including financial promotions,
breaches register and due diligence questionnaires.
- Assist with the Complaints reporting process and associated reporting.
Experience
Essential: Understanding of the scope of the UK Regulatory Environment and practical
experience of applying knowledge, gained in a relevant role.
Experience in an AML or related role
About fraud prevention roles for ex-police
Fraud investigation, detection and financial-crime roles in banks, insurers and public bodies. Detective and economic-crime backgrounds map straight across, often with hybrid working and clear progression.
See all fraud prevention jobs in London →Why this fits a police background — match score 70/100
- Evidence & case files
- Financial crime & fraud
- Intelligence & OSINT
- Risk & threat assessment
- Working to legislation & regulation
What fraud prevention roles pay ex-police
Advertised UK ranges, editorial estimates reviewed July 2026
| Fraud analyst | £28,000–£38,000 |
| Fraud investigator | £35,000–£50,000 |
| Senior financial-crime investigator | £50,000–£70,000 |
| Fraud / financial-crime manager | £65,000–£90,000 |