Financial Crime Investigations Specialist - Challenger Bank - London, United Kingdom,
I am currently working with an innovative and exciting challenger bank in their search for a Financial Crime Investigations Specialist. This is a hugely exciting opportunity with a bank that have been growing rapidly and are showing no signs of slowing down. You will be joining an expanding team where there will be plenty of opportunity for growth.
You will be responsible for carrying out investigations on agency and PSP customers. You will be conducting complex money laundering and terrorist financing investigations and will be drafting and submitting SARs.
You will have prior experience of carrying out complex financial crime investigations on Financial Institutions either from another FS Firm or from a relevant authority i.e. Police, NCA. The salary on offer is up to £45k with excellent benefits and plenty of opportunity for growth. All CVs and enquiries to James Boxall at Austin Andrew.