Hybrid Economic Crime Investigator – AML & Data Analytics

Lloyds Bank plc; City of Edinburgh; Hybrid; GBP 32,000 - 35,000; Full time

Job summary

A major banking institution in the UK is looking for an Economic Crime Core Investigator to work in Edinburgh or Birmingham. You will conduct investigations related to financial crime, analyse complex data, and provide recommendations to senior management. The ideal candidate should have experience in economic crime, strong analytical skills, and competencies in reviewing suspicious activities. This role features a hybrid working pattern and competitive salary.

Benefits

Generous pension contribution of up to 15%

Annual performance-related bonus

Discounted shopping benefits

24 days’ holiday plus bank holidays

Qualifications

• At least 12 months of experience in a related role.
• Ability to produce professional summaries for senior managers.
• Understanding of Economic Crime Prevention legislation is a plus.

Responsibilities

• Conduct intelligence-led investigations on suspicious activity reports.
• Analyse complex datasets to spot suspicious trends.
• Communicate findings and recommendations to senior management.

Skills

Knowledge of economic crime and money laundering typologies

Strong analytical skills

Critical thinking and problem-solving abilities

Job description

A major banking institution in the UK is looking for an Economic Crime Core Investigator to work in Edinburgh or Birmingham. You will conduct investigations related to financial crime, analyse complex data, and provide recommendations to senior management. The ideal candidate should have experience in economic crime, strong analytical skills, and competencies in reviewing suspicious activities. This role features a hybrid working pattern and competitive salary.