Investigation Specialist (AML/Sanctions/High-risk sectors)

Job Title: Investigation Specialist

Location: Glasgow or Northampton (Hybrid: 2 days per week in the office)

Contract: 6 months

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Overall purpose of the role:

As a Investigation Specialist, you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio . This role spans sensitive, high-risk sectors and requires you to investigate potential non-compliance, fraud, misconduct, and unethical behaviour. Ultimately, you will make key, evidence-based decisions that protect the bank’s reputation, support financial integrity, and ensure full regulatory and compliance adherence .

Key Responsibilities:

• Under...