Senior Financial Crime Investigator

This is a fully remote position, open to applicants in United Kingdom.

📋 Description

• Executing Customer Due Diligence (CDD) checks including Politically Exposed Persons (PEPs) and Sanctions.

• Conducting investigations arising from trigger events such as transaction monitoring alerts or inquiries regarding the source of wealth to detect suspicious activities.

• Carrying out manual tasks such as reviewing documents and implementing risk-based account closures.

• Offering recommendations and making decisions on financial crime-related requests submitted by other teams within the organization.

• Complying with all relevant financial crime processes and procedures to execute operational financial crime workflows.

• Actively identifying challenges within existing processes and procedures and implementing enhancements.

⛳️ Requirements

• A strong interest in Financial Crime and Fraud.

• Ability to work independently, learn rapidly, and utilize initiative.

• Solid understanding of risk mitigation strategies.

• Excellent verbal and written communication skills.

• Strong analytical and investigative abilities with the capacity to make informed decisions using sound judgment.

• Meticulous attention to detail in all aspects of work.

• Previous experience in working with data and using it to develop recommendations for process improvements.

🏝️ Benefits

• Discretionary Performance-Related Annual Bonus of up to 10% (Cash) and 5% (Shares).

• Workplace pension scheme contributing 5% on earnings up to £50,000.

• Private medical insurance (medical history disregarded).

• Employee Assistance Programme.

• Cycle to work scheme.

• Season ticket loan.

• Complimentary ChipX subscription for UK-based employees.

• 28 days of holiday plus bank holidays.

• Annual training budget for courses, workshops, or conferences.

• £30 per month Chip Fitness Benefit.