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

🔑 You’ll play a key role by...

• Coaching colleagues on our FinCrime Screening tasks
• Supporting our global partners
• Using your own experience to improve the knowledge, skills, behaviours or performance of others

💡 We’d love to hear from you if…

• You have experience in fighting financial crime, specifically around customer due diligence and enhanced due diligence
• You have a basic understanding of PEP’s, Adverse Media and Sanctions screening
• You are confident in using open source information