Senior Financial Crime Investigator - Screening

What you’ll be working on:

• Report to a Financial Crime Team Manager within a team of 12, focusing on complex EDD processes and cross-domain escalations.
• Play a key role by reviewing high-priority tasks, answering colleague escalations, and coaching others on FinCrime Screening procedures.
• Use your experience proactively to improve team knowledge, skills, and performance.

We’d love to hear from you if:

• You have solid experience fighting financial crime, specifically in customer due diligence and enhanced due diligence.
• You possess a basic understanding of PEPs, Adverse Media, and Sanctions screening and are confident using open-source information.
• You are a strong team player with great time management, flexibility, and the ability to work with limited supervision.

What’s in it for you:

• An annual salary range plus performance-linked incentive awards and a guaranteed day off on your birthday.
• A £1,000 annual learning budget for books, courses, and conferences, and a home office setup including a Macbook.
• A fully remote role based in the UK, with a supportive and inclusive company culture dedicated to diversity and growth.