Senior Financial Crime Investigator - Business Banking

📋 Description

• Own the most complex FinCrime tasks, incl. EDD for high-risk businesses.
• Write, review, and submit SARs to the National Crime Agency.
• Maintain core investigative tasks to meet SLAs and frontline needs.
• Coach Investigators on complex financial crime typologies.
• Collaborate with Operations Analysts to share trends and guidance.

🎯 Requirements

• Deep KYB and AML expertise with end-to-end due diligence.
• Proficient in open-source intelligence for corroborating profiles.
• Knowledge of UK and international financial crime trends and SAR regime.
• Experience investigating within regulated financial services.
• ICA or ACAMS qualification recommended.
• Strong communication and SAR reporting skills.

🎁 Benefits

• Fully remote role based in the UK.
• £1,000 annual training budget.
• MacBook supplied; remote-work setup support.
• Remote-friendly culture with home-office support included.
• Benefits listed on our careers page.