Senior Financial Crime Investigator - Business Banking
R
Referrals OnlyFinancial Services
This role is fully remote and based within the UK., Monday to Friday, from 9:00am to 5:30pm. You will also work 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 & AML expertise.
- Significant experience conducting end-to-end business due diligence (KYB/EDD).
- Experience with complex investigations within a regulated financial setting.
- Proven ability to leverage open-source intelligence and analysis.
- Strong grasp of UK and international financial crime trends.
- Understanding of the UK SAR regime.
- Leadership and mentoring experience.
- Relevant qualification such as ICA or ACAMS is a plus.
Responsibilities
- Take ownership of complex FinCrime Business Banking tasks including EDD and money muling investigations.
- Write, review, and submit high-quality Suspicious Activity Reports (SARs) to the National Crime Agency.
- Maintain a regular schedule on core investigative tasks to support domain Service Level Agreements.
- Actively coach investigators on complex financial crime typologies and best practices.
- Work closely with Operations Analysts to share trends and update operational guidance.
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