Senior Financial Crime Investigator - Screening

What you’ll be working on:

• Reviewing high priority or complex tasks, such as enhanced due diligence (EDD).
• Conducting open source investigations where required.
• Answering escalations from Investigators and other colleagues from across the business.

🔑 You’ll play a key role by:

• Coaching colleagues on our FinCrime Screening tasks including supporting our global partners.
• Proactively use your own experience to improve the knowledge, skills, behaviours or performance of others.
• Driving team morale by being positive and enthusiastic.

💡 We’d love to hear from you if:

• You have solid experience in fighting financial crime, specifically around customer due diligence and enhanced due diligence.
• You are confident in using open source information to inform your reviews and investigations.
• You are developing a solid understanding of UK legislation, regulations and industry guidance around economic crime.