About this role
*Job Role -*The primary responsibility of this role is to conduct Enhanced Due Diligence (EDD) on High-Risk/PEP customers, along with name screening, transaction screening, and monitoring activities.
Job Responsibilities
- Ensure compliance with AML/KYC regulations, identifying and escalating non-compliance issues.
- Review new and existing accounts for enhanced and ongoing due diligence.
- Conduct Level 1 reviews of name screening alerts and high-risk payments.
- Respond promptly to operational queries from business and support teams.
- Stay updated on regulatory changes and financial crime news.
- Occasionally support payment screening, fraud investigations, and transaction monitoring.
Competencies
- Knowledge of local regulatory environment and financial services sector.
- Experience in AML/KYC, transaction monitoring, and financial crime.
- Familiarity with various business areas within the bank.
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 85/100
- Financial crime & fraud
- Intelligence & OSINT
- Investigative casework
- 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 |