Lead Financial Crime Investigations (Hybrid UK)

Jobs; Northampton; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A financial services company is seeking a Financial Crime Investigations Manager to oversee financial crime risks and control framework in Northampton. The role involves leading investigations, managing high-risk customer reviews, and ensuring regulatory compliance. The ideal candidate will have experience in financial crime risk management and strong analytical and communication skills. This position offers benefits such as a pension plan and access to an Employee Assistance Programme.

Benefits

Pension plan

Holiday pay

Employee Assistance Programme

Discounts at various retailers

Qualifications

• Experience in financial crime risk management is essential.
• Ability to interpret complex regulatory requirements is critical.
• Excellent communication skills are necessary.

Responsibilities

• Oversee high-risk customer reviews and conduct quality control on KYC/CDD files.
• Lead complex investigations and manage PEP reviews.
• Support sanctions reviews and maintain compliance documentation.

Skills

Financial crime risk management

Analytical skills

Communication skills

Education

Recognized financial crime certifications

Job description

A financial services company is seeking a Financial Crime Investigations Manager to oversee financial crime risks and control framework in Northampton. The role involves leading investigations, managing high-risk customer reviews, and ensuring regulatory compliance. The ideal candidate will have experience in financial crime risk management and strong analytical and communication skills. This position offers benefits such as a pension plan and access to an Employee Assistance Programme.