AML CTF Investigator

Team

Location AMAZE Central \- Holborn

County Greater London

Ref \# POS\_18059

Closing Date 02\-Jun\-2026

At Metro Bank, we believe the best banking experience starts with people who genuinely care. We’re not just delivering banking services \- we’re building trust through authentic connections. Here, our people come first; our colleagues are part of a team that values individuality, collaboration, and long\-standing relationships. We are also all about balance so most of our jobs offer the opportunity for hybrid working built around your role and home life, wherever possible.

What you will do:

• Undertake investigations on internal unusual activity reports (UARs) that have been raised by colleagues.


• Analyse and interpret complex information, challenge face value evidence in a professional manner and produce well\-informed investigative reports for submission to the National Crime Agency (NCA).


• Use open\-source research and information held by regulatory bodies to support the content of investigations.


• Manage your own workload and prioritizing cases to make sure that they are worked within business guidelines.

And... we are a bank so risk is a part of everything we do. We love people who take responsibility, do the right thing for customers, colleagues and Metro Bank and have the ability to call out any concerns.

What you will need:

• Previous experience in an anti\-money laundering related role involving transactional analysis


• In\-depth knowledge of the legal and regulatory framework and the regulatory environment.


• A relevant AML or Financial Crime qualification would be desirable but it’s not mandatory.


• Analytical skills in terms of complex data sets/transactions.

Our promise to you…

• We will make sure that you are well\-rewarded by providing you with a competitive salary, discretionary annual bonus, and a wide range of benefits, including generous holiday allowance, attractive pension scheme, healthcare, life assurance, and a number of colleague discounts!


• We will give you the training to ensure you succeed in your role and plenty of internal opportunities to progress your career (around 40% of our recruitment comes from internal promotions!

Important Footnote

*Diverse teams really are the best teams. We know that candidates (especially women, research tells us) may be put off applying for a job unless they can tick every box. We also know that ‘normal’ office hours aren’t always doable, and while we can’t accommodate every flexible working request we are happy to be asked. So if you are excited about working with us and think you can do much of what we are looking for but aren’t sure if you are 100% there yet… why not give it a whirl? Good luck!*

This listing is from indeed. View original listing ↗