Senior Financial Crime Investigator

Senior Financial Crime Investigator

We're growing fast and we have some very exciting plans. We're looking for a Senior Financial Crime Investigator to help us make them happen.

What You Can Expect To Be Doing:

• Carrying out Customer due diligence (CDD) checks e.g. Peps and Sanctions
• Conduct investigations stemming from trigger events such as transaction monitoring alerts or source of wealth enquiries to identify suspicious activity
• Performing manual tasks including document reviews and actioning risk based account closures
• Providing recommendations & decisions for financial crime related requests raised by other teams within the business
• Adhering to all relevant financial crime processes/procedures to complete operational financial crime workflows
• Proactively identifying issues with current processes and procedures and implementing improvements

What We're Looking For: ...