Senior Financial Crime Business Banking Investigator

Significant experience in end-to-end due diligence (KYB) and investigations on businesses Proven ability to conduct in-depth open-source research and analysis Strong foundational and applied Financial Crime knowledge (KYB, AML) 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, including consent requirements and POCA

Take ownership of complex FinCrime Business Banking tasks (EDD, Complex Customer Reviews, money muling investigations) Write, review, and submit high-quality Suspicious Activity Reports (SARs) to the NCA Maintain a regular schedule on core investigative tasks Coach Investigators on complex financial crime typologies and best practice Share emerging trends with Operations Analysts to update operational guidance