Reviewing and investigating complex fraud and financial crime cases, and money laundering concerns from start to finish, in line with regulations internal policies and industry standards
Creating detailed reports for internal stakeholders and external reporting obligations, collaborating closely with the Head of Fraud and the Money Laundering Reporting Officer (MLRO)
Partnering with Fraud and Financial Crime Strategy Leads to observe emerging crime trends and provide crucial feedback loops to evolve mitigation strategies
Working autonomously but with oversight from Team Leads to ensure regulatory compliance and robust risk management

2+ years of experience working in financial crime investigations
Experience filing SARs and/or preparing MG11 statements
Ability to investigate large datasets to identify complex networks
Strong understanding of UK AML/CTF regulation
Ability to communicate clearly, with excellent time management and prioritisation skills
Excellent at working with rapidly shifting priorities in a fast-paced environment
Strong understanding of fraud & financial crime typologies
Proactive, innovative, and customer-focused mindset
AML or fraud certification (ICA, ACAMS, CFE)

Competitive salary
Pension contributions, including Salary Exchange facility
Annual bonus potential
Private medical cover provided by Vitality (optional benefit)
25 days annual leave (FTE) plus UK bank holidays (with an additional day added for each full calendar year worked, up to a maximum of 30 days)
Your birthday off each year as an additional day's holiday
4x life insurance cover
Access to our confidential Employee assistance programme

Financial Crime Investigator

Key skills