Senior Financial Crime Business Banking Investigator

As a FinCrime Business Banking Senior Investigator you will play a pivotal role within our financial crime operations. Your main focus will be completing some of our higher risk, high complexity financial crime tasks on our business accounts, while supporting our Team Managers and coaching our Investigators to achieve our quality and productivity goals. You'll take ownership of complex FinCrime Business Banking tasks, including Enhanced Due Diligence (EDD) for high-risk segments, Complex Customer Reviews, and multi-jurisdictional money muling investigations. You'll also write, review, and submit high-quality Suspicious Activity Reports (SARs) to the National Crime Agency (NCA).