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Senior AML Investigator — Remote UK, Lead Investigations
Job summary
A financial services company in the UK is looking for a Senior Financial Crime Investigator. This remote role involves analyzing suspicious customer account behaviors, documenting investigations for law enforcement, and coaching team members. Candidates should have AML experience, excellent communication skills, and a proactive problem-solving approach. The company values diversity and provides a supportive working environment. Benefits include a £1,000 learning budget and guaranteed day off on your birthday.
Benefits
Qualifications
- Experience conducting investigations in an operational setting, preferably in AML.
- Recent experience with emerging financial crime trends and typologies.
- Excellent English communication skills.
Responsibilities
- Analyze suspicious behavior on customer accounts flagged by our system.
- Document suspicious activity and support National Crime Agency investigations.
- Lock down money obtained through fraud.
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.