We’re growing fast and we have some very exciting plans. We’re looking for a Senior Financial Crime Investigator to help us make them happen.

What you can expect to be doing:

• Carrying out Customer due diligence (CDD) checks e.g. Peps and Sanctions

• Conduct Investigations stemming from trigger events such as transaction monitoring alerts or source of wealth enquiries to identify suspicious activity

• Performing manual tasks including document reviews and actioning risk based account closures

• Providing recommendations & decisions for financial crime related requests raised by other teams within the business

• Adhering to all relevant financial crime processes/procedures to complete operational financial crime workflows.

• Proactively identifying issues with current processes and procedures and i...