Jobs from Financial Crime

Economic Crime Investigator Birmingham/ Hybrid | Fixed Term (until February 2027) At Unity Trust Bank, we’re proud to be bold in our ambitions, straightforward in our approach, inclusive in our thinking, and guided by integrity and collaboration in everything we do. We believe that banking should serve the common good—and that starts with understanding our customers deeply and acting on what ma

Economic Crime Investigator Operations Manager Birmingham/ Hybrid | Fixed Term At Unity Trust Bank, we’re proud to be bold in our ambitions, straightforward in our approach, inclusive in our thinking, and guided by integrity and collaboration in everything we do. We believe that banking should serve the common good—and that starts with understanding our customers deeply and acting on what matte

Economic Crime Intelligence Investigator Birmingham/ Hybrid | Fixed Term We are strengthening our defence against financial crime and seeking an Economic Crime Intelligence Investigator to join our Investigations & Intelligence function. This is a critical role protecting the organisation, its customers, and its assets from fraud, money laundering, terrorist financing, proliferation financing,