Senior Financial Crime Investigator - Business Banking

📋 Description

• Take ownership of complex FinCrime tasks including EDD and high-risk reviews.
• Write and submit SARs to the NCA with high evidential standards.
• Maintain core investigative tasks to meet SLAs and frontline needs.
• Coach Investigators on complex typologies and performance improvement.
• Work with Operations Analysts to share trends and update guidance.
• This role is fully remote within the UK (37.5 hours, Mon-Fri).

🎯 Requirements

• Deep KYB and AML expertise with end-to-end KYB/EDD.
• Experience conducting complex investigations in regulated settings.
• Strong OSINT skills to corroborate profiles and transactions.
• Knowledge of UK and international financial crime trends and SAR regime.
• Leadership or mentoring experience; ICA or ACAMS preferred.
• Excellent reporting and SAR writing skills.

🎁 Benefits

• Fully remote role within the UK.
• Salary £31,100 - £39,350 plus incentives.
• £1,000 annual learning budget; MacBook provided.
• Home office setup and remote work support.
• Birthday time off on a scheduled work day.
• Clear 3-step application journey.