Senior Financial Crime Investigator - Business Banking

📋 Description

• Take ownership of complex FinCrime tasks (EDD, high-risk KYB).
• Write and submit SARs to the NCA with high evidential standards.
• Maintain core investigative task SLAs and frontline challenges.
• Coach investigators on complex financial crime typologies.
• Collaborate with Operations Analysts on emerging trends.
• Hours: 37.5 per week, with occasional weekend shifts.

🎯 Requirements

• Deep KYB & AML expertise; end-to-end due diligence.
• Skilled researcher; able to corroborate profiles with OSINT.
• Knowledge of UK/international financial crime trends and SAR regime.
• Thrives in fast-paced environment and adapts to change.
• Leadership/mentoring experience; ICA or ACAMS a plus.

🎁 Benefits

• Fully remote role within the UK; salary £31,100 - £39,350 plus incentives.
• £1,000 annual training budget; MacBook and home-work environment support.
• Remote-friendly benefits and dedicated onboarding support.
• 3-step application journey with flexibility around schedule.