Job Description
Job Title: Investigation Specialist
Location: Glasgow or Northampton (Hybrid: 2 days per week in the office)
Contract: 6 months
Overall purpose of the role:
As a Investigation Specialist, you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires you to investigate potential non-compliance, fraud, misconduct, and unethical behaviour. Ultimately, you will make key, evidence-based decisions that protect the bank’s reputation, support financial integrity, and ensure full regulatory and compliance adherence.
Key Responsibilities:
Undertake investigations and make definitive risk decisions on complex Financial Crime cases.
Actively review evidence and conduct clear risk assessments of customers, acting as the decision-maker with personal authority to conclude cases.
Manage, steer, and guide a team of investi...
Location: Glasgow or Northampton (Hybrid: 2 days per week in the office)
Contract: 6 months
Overall purpose of the role:
As a Investigation Specialist, you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires you to investigate potential non-compliance, fraud, misconduct, and unethical behaviour. Ultimately, you will make key, evidence-based decisions that protect the bank’s reputation, support financial integrity, and ensure full regulatory and compliance adherence.
Key Responsibilities:
Undertake investigations and make definitive risk decisions on complex Financial Crime cases.
Actively review evidence and conduct clear risk assessments of customers, acting as the decision-maker with personal authority to conclude cases.
Manage, steer, and guide a team of investi...