Financial Crime Investigator

Financial Crime Investigator - (upto £30,000) 

About the role:

We are looking for a passionate and proactive person to join our FinCrime Operations teams as Fraud Investigator. The chosen candidate will support our investigation process and be responsible for the following tasks:

  • Reviewing incoming financial crime alerts and assessing whether further investigation is needed or whether a risk based decision can be made. 
  • Spotting inconsistencies in the information provided in order to analyse and form an opinion on the acceptability of the customer as per regulatory and internal policy requirements
  • Conducting and documenting risk assessments on all tasks, determining appropriate due diligence approaches and information required to verify the suitability of the customer and their activity. 
  • Review and learn from senior members of staff for review/approval when required or necessary, highlighting material risks or concerns as well as any exceptions or missing information based on internal policy or external regulatory requirements
  • Identifying suspicious activity and escalating to the appropriate team for assessment.
  • Flex between multiple tasks looking at differing typologies of fraud to identify patterns of concern. 
  • Complete SARs to a high standard showing attention to detail. 
  • Reporting to the FIU within the UK and EU. 

We are looking for you if you:

  • Have AML/Financial Crime sector experience
  • Have fluent English skills, both written and spoken
  • Have excellent attention to detail
  • Are at the same time fast, efficient, patient and positive
  • Are solution-oriented and never give up in the face of a challenge
  • Are tech savvy and a quick learner
  • Enjoy communicating with people
  • Have experience within SAR writing. 

Or, know someone who would be a perfect fit? Let them know!