Senior Financial Crime Investigator – Screening

Job Description

As a Senior Financial Crime Investigator, you will: Review complex and high-priority tasks, including enhanced due diligence (EDD) and open source investigations. Address escalations from Investigators and colleagues, escalating to Ops Analysts when necessary. Mentor colleagues on FinCrime Screening tasks, supporting global partners. Leverage your experience to enhance the knowledge, skills, and performance of others. Foster team morale through positivity and enthusiasm, motivating others.

Qualifications

Key requirements for this role include: 1. Extensive experience in combating financial crime, particularly in customer and enhanced due diligence. 2. Fundamental knowledge of PEPs, Adverse Media, and Sanctions screening. 3. Proficiency in utilizing open source information for reviews and investigations. 4. Strong teamwork skills, with the ability to collaborate effectively with colleagues of diverse backgrounds and experience levels. 5. Developing comprehensive knowledge of UK legislation, regulations, and industry guidance related to economic crime.

Benefits

Employee benefits include: - A £1,000 annual learning budget for books, training courses, and conferences. - A fully equipped home office setup, including a Macbook and additional support for remote workers. - Time off on your birthday if it falls on a workday.