Financial Crime – Ongoing Due Diligence Investigator

Lloyds Banking Group

Investigator role in Financial Crime Operations at Lloyds Banking Group ensuring compliance with regulatory expectations. Managing high-risk customer accounts and identifying financial crime trends.

Posted 6/29/2026full-timeBirmingham • 🇬🇧 United KingdomMid-LevelSenior💰 £33,203 - £34,950 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Financial Crime prevention, including AML, KYC, and Transaction Monitoring, while ensuring compliance with Economic Crime Policy and regulatory requirements. Capable of conducting thorough customer relationship reviews and making sound, risk-based decisions based on detailed analysis of account activity.

Highest-signal resume keywords

Financial Crime ExperienceEconomic Crime Policy KnowledgeAnalytical SkillsRisk AssessmentStrong Communication Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

AMLKYCODDTransaction MonitoringRisk-Based Decision MakingCustomer Relationship ReviewsDue DiligenceFinancial Crime Risk IdentificationRegulatory ComplianceQuality and Productivity Targets

Soft Skills

Attention to DetailAbility to Prioritise WorkloadClear CommunicationTeam CollaborationContinuous Improvement

Industry Keywords

Economic Crime PreventionFinancial Crime RisksHigh-Risk CustomersEmerging TrendsDefensible Decisions

About the role

Key responsibilities & impact

Complete customer relationship reviews for high and very high-risk customers
Analyse account activity and make recommendations in line with policy
Ensure decisions comply with regulatory and Economic Crime Prevention policy requirements
Identify and raise potential financial crime risks
Assess cases to ensure decisions are clear, defensible and well-evidenced
Contribute to identifying emerging financial crime risks and trends
Manage workload effectively and prioritise activity
Deliver against quality and productivity targets
Communicate clearly with business partners and collaborators through written outputs
Support continuous improvement and team collaboration

Requirements

What you’ll need

Experience in Financial Crime (AML, KYC, ODD or Transaction Monitoring)
Good understanding of Economic Crime Policy and regulatory requirements
Strong attention to detail and ability to assess complex information
Analytical approach with the ability to identify risks
Ability to make sound, risk-based decisions
Strong communication skills
Ability to prioritise workload and deliver at pace
Experience in customer relationship reviews or ongoing due diligence (desirable)
Experience with high-risk customers or enhanced due diligence (desirable)
Exposure to identifying and reporting financial crime risks (desirable)

Benefits

Comp & perks

A generous pension contribution of up to 15%
An annual performance-related bonus
Share schemes including free shares
Flexible benefits you can adapt to your lifestyle
24 days’ holiday, plus bank holidays
A range of wellbeing initiatives and generous parental leave policies