Senior Financial Crime Investigator - Screening

Solid experience in fighting financial crime, specifically around customer due diligence and enhanced due diligence. Basic understanding or PEP’s, Adverse Media and Sanctions screening. Confident in using open source information to inform reviews and investigations. Strong team player able to work effectively with colleagues with a range of backgrounds and experience levels, providing actionable specific feedback. Developing a solid understanding of UK legislation, regulations and industry guidance around economic crime and keeping up to date with emerging risk and trends. Great time management skills, flexibility, and ability to work with limited supervision.

Review high priority or complex tasks, such as enhanced due diligence (EDD), conducting open source investigations where required. Answer escalations from Investigators and other colleagues from across the business, and, if required, escalating these further to Ops Analysts. Coach colleagues on FinCrime Screening tasks including supporting global partners. Proactively use own experience to improve knowledge, skills, behaviours or performance of others as a subject matter expert. Drive team morale by being positive and enthusiastic, motivating others and making the working atmosphere enjoyable and supportive.