Fraud Investigator jobs in United Kingdom
Hybrid UK AML Investigative Analyst — Risk & SAR Insights
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Hybrid UK AML Investigative Analyst — Risk & SAR Insights
Job summary
A financial services provider is seeking an experienced UK FIU Investigative Analyst in Belfast. This full-time role involves conducting critical investigations on potentially suspicious clients and providing analytical assessments to senior management. Candidates should possess a Bachelor’s degree and relevant experience, with knowledge of AML regulations being preferred. The position offers a competitive salary and a hybrid working model, enhancing work-life balance with generous benefits including medical insurance and paid parental leave.
Benefits
Qualifications
- Relevant experience in risk and compliance.
- Proficient in analyzing suspicious client data.
- Capability to summarize findings clearly.
Responsibilities
- Conduct investigations on potentially suspicious clients.
- Document and report findings from reviews/investigations.
- Advise senior management on recommended actions.
Skills
Education
Tools
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.