Job Description
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...