Economic Crime Investigator

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 matters most to them. Guided by our values—and our commitment to Consumer Duty—we ensure our security practices protect both our organisation and our customers. The Ongoing Monitoring Team plays a key role in protecting the bank and its customers from financial crime. We complete end‑to‑end Know Your Customer (KYC) and Know Your Business (KYB) reviews for commercial and non‑personal entity customers, ensuring compliance with UK Money Laundering Regulations, JMLSG guidance, and internal financial crime standards.