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Senior FinCrime Investigator - Remote UK, Learning Budget
Job summary
A financial services company in the UK is seeking a Senior Financial Crime Investigator for its Business Banking team. This remote role requires significant experience in financial crime investigations, particularly knowledge of Anti-Money Laundering (AML) practices. The successful candidate will manage complex tasks and provide coaching to colleagues. The position offers a diverse and inclusive work culture, as well as benefits such as a learning budget, remote working support, and guaranteed time off on your birthday when it falls on a scheduled work day.
Benefits
Qualifications
- Significant experience conducting due diligence and investigations in a regulated financial crime setting.
- Strong knowledge of financial crime typologies and exposure to KYB and AML principles.
Responsibilities
- Take ownership of complex FinCrime Business Banking tasks.
- Write, review, and submit high-quality Suspicious Activity Reports (SARs).
- Coach Investigators on financial crime typologies and best practices.
Skills
Education
* 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.