Senior Investigator, Operations Analyst, Financial Crime – Multilingual

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

📋 Description

• Conducting investigations into intricate, high-risk financial crime cases, alerts, and customer activities related to business accounts.

• Making well-informed, risk-based decisions regarding customer onboarding, due diligence assessments, and ongoing account supervision.

• Detecting suspicious activities and advising on necessary escalations, including the submission of Suspicious Transaction Reports (STRs) when applicable.

• Serving as a subject matter expert, offering financial crime expertise and assistance to operational teams throughout the organization.

• Collaborating with product, risk, learning, quality, and operational teams to enhance processes, controls, and customer results.

• Promoting operational excellence by pinpointing opportunities to refine tools, guidance, processes, and methodologies.

• Assisting in operational readiness, change implementation, quality enhancements, training initiatives, and managing complex escalations within Financial Crime Operations.

⛳️ Requirements

• Proficient in English and one or more additional European languages.

• Background in investigating financial crime, anti-money laundering, customer onboarding, due diligence, or other complex risk-related matters.

• At ease making sound decisions in complex or high-risk scenarios utilizing a risk-based approach.

• Capable of analyzing data from diverse sources, identifying significant risks, and effectively communicating findings to a range of stakeholders.

• Passionate about enhancing processes, addressing operational challenges, and aiding teams in working more efficiently.

• Confident in collaborating across departments and influencing favorable outcomes through effective communication and stakeholder engagement.

• Dedicated to achieving excellent customer results while upholding high standards of compliance and risk management.

🏝️ Benefits

• Remote work opportunity (UK).

• Paid time off on your birthday.

• Annual £1,000 learning budget for books, training courses, and conferences.

• MacBook provided for work purposes.

• Additional support for your work-from-home setup.