Senior Financial Crime Investigator, Screening

What you’ll be working on:

• Reviewing high priority tasks like enhanced due diligence and open source investigations.
• Answering escalations from investigators and other colleagues.
• Coaching colleagues on FinCrime Screening tasks and driving team morale.

We’d love to hear from you if:

• You have experience in financial crime, customer due diligence, and enhanced due diligence.
• You understand PEPs, Adverse Media, and Sanctions screening.
• You are confident using open source information for investigations.

What’s in it for you:

• Salary of £29,450 - £37,250 plus performance-based incentive awards.
• Birthday off and £1,000 annual learning budget.
• Remote working setup with MacBook provided.