Senior Financial Crime Investigator - Business Banking
Core
Frontline defence against complex economic crime, safeguarding the ecosystem and customers (startups to established SMEs) against sophisticated fraud and money laundering.
Role type
Senior Financial Crime Business Banking Investigator
Builds
Deep subject matter expertise to ensure financial integrity across the customer lifecycle
Domain
UK Financial Services / Anti-Money Laundering (AML) / Financial Crime
Deliverable
client delivery
Required skills
Enhanced Due Diligence (EDD), complex investigations, Suspicious Activity Reports (SARs) writing, open-source intelligence (OSINT) analysis, UK SAR regime knowledge, multi-jurisdictional money muling investigation
Preferred skills
mentoring peers, process improvement, ICA or ACAMS qualification
Technologies
MacBooks
Responsibilities
Conducting Enhanced Due Diligence (EDD) for high-risk businesses, writing and submitting Suspicious Activity Reports (SARs) to the National Crime Agency, coaching Investigators on complex financial crime typologies, working with Operations Analysts to share emerging trends
Seniority
Senior, hands-on IC with leadership and improvement skills
