Assess manual and system-generated alerts using sound judgement
Investigate SARs and determine appropriate course of action where required
Manage investigations from initiation through to resolution, meeting SLAs
Analyse customer activity and assess whether relationships should continue or be exited
Document findings clearly to a ‘regulator-ready’ standard
Apply a strong risk-based approach to decision making
Identify and raise potential financial crime risks
Deliver against quality and productivity targets
Contribute to continuous improvement and team collaboration

Experience in Financial Crime (AML, KYC, Transaction Monitoring or Investigations)
Strong understanding of Financial Crime regulations and investigative techniques
Ability to assess complex information and make sound, risk-based decisions
Strong attention to detail and written communication skills
Analytical approach with the ability to identify risks and patterns
Ability to prioritise workload and deliver at pace
Desirable: Experience investigating SARs
Exposure to raising cases or risks to external authorities (e.g. NCA)
Experience with transaction monitoring or alert-based systems

Financial Crime Investigator

Key skills