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 and able to work effectively with colleagues with a range of backgrounds and experience levels, providing actionable specific feedback to investigators and their managers. Developing a solid understanding of UK legislation, regulations and industry guidance around economic crime and keep up to date with emerging risk and trends in financial crime. Great time management skills, flexibility, and ability to work with limited supervision.

Reviewing high priority or complex tasks, such as enhanced due diligence (EDD), conducting open source investigations where required. Answering escalations from Investigators and other colleagues from across the business, and, if required, escalating these further to Ops Analysts. Coaching colleagues on our FinCrime Screening tasks including supporting our global partners. Proactively use own experience to improve the knowledge, skills, behaviours or performance of others. Driving team morale by being positive and enthusiastic.