Senior Financial Crime Investigator – Business Banking
UK Remote, Monday to Friday, 9:00am to 5:30pm; one full weekend (Saturday and Sunday) once every 4 weeksFull-TimeSenior
Salary31,100 - 39,350 GBP per year
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Job Details
- Required Skills
- Compliance
Requirements
- Deep KYB and AML expertise with significant end-to-end business due diligence and investigation experience.
- Skilled researcher with ability to leverage open-source intelligence.
- Strong knowledge of UK and international financial crime trends and the UK SAR regime.
- Ability to thrive in a fast-paced, shifting environment.
- Leadership and improvement skills with experience mentoring peers.
- Relevant qualification such as ICA or ACAMS is highly regarded.
Responsibilities
- Take ownership of complex Business Banking tasks including EDD and multi-jurisdictional money muling investigations.
- Write, review, and submit high-quality Suspicious Activity Reports (SARs) to the National Crime Agency.
- Maintain core investigative tasks to support domain SLAs.
- Actively coach investigators on financial crime typologies and best practices.
- Collaborate with Operations Analysts to share trends and update operational guidance.
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