- Take ownership of complex FinCrime Business Banking tasks including EDD and money muling investigations.
- Write, review, and submit high-quality Suspicious Activity Reports (SARs) to the National Crime Agency.
- Maintain a regular schedule on core investigative tasks to support domain Service Level Agreements.
- Actively coach investigators on complex financial crime typologies and best practices.
- Work closely with Operations Analysts to share trends and update operational guidance.
Compliance