Financial Crime Enhanced Investigator
United Kingdom
Full Time
1 week ago
$44,901 - $49,890 GBP
No Sponsorship
Key skills
Stakeholder ManagementCommunication
About this role
Role Overview
- Investigate complex referrals and make decisions relating to NCA disclosures and customer relationships
- Manage high-risk and sensitive cases and produce regulator-ready outcomes
- Work with internal teams and external stakeholders, including law enforcement
- Identify control gaps and support continuous improvement
- Provide coaching and SME support to colleagues
- Support change initiatives and champion continuous improvement
Requirements
- Strong experience in Financial Crime investigations, AML, transaction monitoring or SAR activity
- Ability to assess complex investigations and make evidence-based decisions
- Strong regulatory understanding and stakeholder management skills
- Excellent communication and analytical skills
- Experience with NCA disclosures or law enforcement engagement (desirable)
- Experience coaching colleagues (desirable)
Benefits
- A generous pension contribution of up to 15 %
- An annual performance-related bonus
- Share schemes including free shares
- Flexible benefits you can adapt to your lifestyle
- 28 days’ holiday, plus bank holidays
- A range of wellbeing initiatives and generous parental leave policies