Senior Financial Crime Investigator - Business Banking

Role & Responsibilities:

• Taking ownership of the most complex FinCrime Business Banking tasks, including Enhanced Due Diligence for high-risk businesses.
• Writing, reviewing, and submitting high-quality Suspicious Activity Reports to the National Crime Agency.
• Maintaining a regular schedule on core investigative tasks to sustain competency levels.

What We Are Looking For:

• Deep KYB & AML expertise with significant experience in end-to-end business due diligence.
• Skilled researcher with ability to leverage open-source intelligence to corroborate customer profiles.
• Impact-driven with a genuine desire to protect the company and its customers.

Benefits & Culture:

• Salary range of £31,100 - £39,350 plus performance-based incentive awards.
• £1,000 annual budget for books, training courses, and conferences.
• Fully remote role based in the UK, with equipment provided for home setup.