Senior Financial Crime Investigator - Business Banking

We are seeking a Senior Financial Crime Investigator to join our Financial Crime Customer Operations Team. As a key member of the team, you will be responsible for conducting rigorous checks, investigating suspicious activity, and reporting significant risk to ensure the integrity of our business ecosystem. The role requires a comprehensive understanding of the UK Suspicious Activity Reporting regime and significant experience in conducting due diligence and investigations on businesses in a regulated financial crime setting.

Requirements

• Conducting rigorous checks during onboarding and throughout the customer relationship.
• Unravelling suspicious activity across a spectrum of financial crime typologies.
• Reporting, exiting accounts, and implementing controls when significant risk is identified.

Benefits

• £29,450-£37,250 + Incentive Awards tied to performance
• Benefits package
• Time off on birthday
• £1,000 learning budget each year
• Work-from-home setup with Macbooks and support