Financial Crime Investigator

Financial Crime Investigator focuses on experience in financial crime (aml, kyc, transaction monitoring or investigations).

Skills and requirements

• Experience in Financial Crime (AML, KYC, Transaction Monitoring or Investigations).
• Strong understanding of Financial Crime regulations and investigative techniques.
• Experience with transaction monitoring or alert-based systems.
• We provide reasonable adjustments throughout the recruitment process to.

Confirmed role details

• Full-time – 35 hours per week.
• To support collaboration and connection with your colleagues, you'll need to be based within reasonable travelling distance of one of our hub locations and attend when required for.
• Work closely with colleagues across Financial Crime and operational teams to ensure high-quality, consistent and regulator-ready decision-making.

Additional role context

• Assess manual and system-generated alerts using sound judgement.
• Investigate SARs and determine appropriate course of action where required.
• Manage investigations from initiation through to resolution, meeting SLAs.

Known job details

• Pay: £33,203 – £34,950