Senior Financial Crime Investigator

New

Skills

Adverse Media Screening Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Financial Crime Investigation Open-Source Information Analysis PEP Screening Sanctions Screening Team Leadership Time Management UK Economic Crime Laws

As a Senior Financial Crime Investigator specializing in Screening, you will play a crucial role in ensuring compliance and integrity in financial operations. This remote position offers a supportive atmosphere and opportunities for professional development, making it an ideal opportunity for motivated individuals seeking to advance their careers in financial crime investigation.

Key Responsibilities
  • Review high-priority tasks such as enhanced due diligence (EDD).
  • Answer escalations from Investigators and escalate to Ops Analysts as needed.
  • Coach colleagues on FinCrime Screening tasks and support global partners.
  • Act as a subject matter expert to improve knowledge and performance of others.
  • Drive team morale and create a supportive atmosphere.
  • Support onboarding, ongoing monitoring, and event-based reviews in screening.
Required Skills & Qualifications
  • Solid experience in financial crime, especially in CDD and EDD.
  • Basic understanding of PEPs, adverse media, and sanctions screening.
  • Confident in using open-source information for reviews and investigations.
  • Strong team player with the ability to provide actionable feedback.
  • Developing understanding of UK economic crime laws and guidance.
  • Great time management skills and ability to work with limited supervision.

No forms. Your profile is generated instantly.

Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: Months

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