Senior Financial Crime Business Banking Investigator

Demonstrated ability to give clear, constructive, and kind feedback. Ability to thrive in a fast-paced environment and adapt to change. Flexibility to adapt seamlessly to changes in tasks when business needs require. Significant experience in end-to-end due diligence (KYB) and investigations on businesses. Proven ability to conduct in-depth, high-quality open-source research and analysis. Strong foundational and applied Financial Crime knowledge, specifically KYB and AML principles. Strong understanding of current UK and international financial crime trends and typologies impacting business accounts. Comprehensive understanding of the UK Suspicious Activity Reporting (SAR) regime.

Take ownership of complex FinCrime Business Banking tasks, including Enhanced Due Diligence (EDD) and Complex Customer Reviews. Write, review, and submit high-quality Suspicious Activity Reports (SARs) to the National Crime Agency (NCA). Maintain competency in core investigative tasks to support Service Level Agreements. Coach Investigators on complex financial crime typologies, best practice, and performance improvement. Share emerging trends with Operations Analysts to update operational guidance.