Anti-Money Laundering Investigator

Our retained client, a leading financial services organisation, is seeking a highly skilled and motivated AML Investigator to join their dynamic Financial Crime (FC) team. As a senior AML executive, you will ensure compliance with anti-money laundering (AML) regulations and implement robust systems and controls to detect and prevent money laundering activities. Responsibilities: Conduct thorough and ongoing monitoring of customer transactions to identify and investigate suspicious activities. Perform in-depth investigations and analysis of potentially suspicious transactions, including reviewing transactional data, conducting research, and gathering evidence. Collaborate with internal stakeholders, including legal, risk, and compliance teams, to develop and enhance AML policies, procedures, and controls. Stay up-to-date with relevant AML laws, regulations, and industry best practices to ensure compliance. Implement and maintain an effective AML monitoring system, utilising advanced tools and technology. Provide training and guidance to employees on AML-related matters and promote a culture of compliance throughout the organisation. Prepare and submit suspicious activity reports (SARs) to relevant regulatory authorities, ensuring accuracy and adherence to reporting timelines. Assist in AML audits and examinations, providing necessary documentation and responding to inquiries from regulatory bodies. Candidates with 3 years (plus) dedicated AML experience from any industry are invited to apply, but you MUST be able to provide evidence of the following: Direct experience in actioning/writing and monitoring SARs (suspicious activity reports), then submitting to the NCA portal, and managing all post-disclosure issues and transactions. Solid knowledge of AML regulations and particularly RED FLAGS – transactional and client-related, and that you have directly liaised with the NCA and other law enforcement agencies to ensure a compliant business. Fraud – direct experience of working with Hunter, CIFTAS or SIRA, and familiar with both AML tools and software used for transaction monitoring and analysis. That you have reviewed possible PEP, Sanction and SIP matches. Excellent attention to detail and the ability to exercise good judgment when assessing potentially suspicious activities. Strong written and verbal communication skills, with the ability to present findings and recommendations effectively. High level of integrity, ethics, and professionalism Additional certifications, such as CAMS (Certified Anti-Money Laundering Specialist) are preferred but not essential. What\’s on offer? A highly competitive basic salary of £35,000-40,000 DOE, plus private medical and opportunities for professional growth and development. Seniority level Seniority level Mid-Senior level Employment type Employment type Full-time Job function Job function Finance and Sales Industries Business Consulting and Services Referrals increase your chances of interviewing at Incubate Consulting by 2x Get notified about new Anti-Money Laundering Investigator jobs in Greater Liverpool Area . We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr