Senior Financial Crime Investigator, Screening

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

📋 Description

• Evaluating high-priority or intricate tasks, including enhanced due diligence (EDD).

• Performing open-source investigations as necessary.

• Addressing escalations from Investigators and other team members throughout the organization.

• Mentoring colleagues on Financial Crime Screening activities.

⛳️ Requirements

• Extensive experience in combating financial crime, particularly in customer due diligence and enhanced due diligence.

• Strong comprehension of PEPs, Adverse Media, and Sanctions screening.

• Proficient in utilizing open-source information to enhance reviews and investigations.

• Excellent team player with the ability to collaborate effectively with colleagues from diverse backgrounds and experience levels.

• Developing a thorough understanding of UK laws, regulations, and industry guidelines related to economic crime.

• Exceptional time management abilities, adaptable, and capable of working with minimal supervision.

🏝️ Benefits

• An annual learning budget of £1,000 for books, training courses, and conferences.

• We ensure time off is approved on your birthday if it coincides with a scheduled workday and is outside your training period.

• All employees receive MacBooks, and fully remote workers will be offered additional support for their home office setup.

• Performance-based Incentive Awards.

• Flexible working hours, allowing for shift adaptability.