Financial Crime – Ongoing Due Diligence Investigator

Financial Crime - Ongoing Due Diligence Investigator focuses on experience in financial crime (aml, kyc, odd or transaction monitoring).

Skills and requirements

• Experience in Financial Crime (AML, KYC, ODD or Transaction Monitoring).
• Experience in customer relationship reviews or ongoing due diligence.
• Experience with high-risk customers or enhanced due diligence.
• We provide reasonable adjustments throughout the recruitment process to reduce or remove barriers.

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.

Additional role context

• Complete customer relationship reviews for high and very high-risk customers.
• Analyse account activity and make recommendations in line with policy.
• Ensure decisions comply with regulatory and Economic Crime Prevention policy requirements.

Known job details

• Pay: £33,203 – £34,950