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- Tasks: Lead and support AML investigations, assessing customer behaviour and mitigating risks.
- Company: Join a high-growth fintech revolutionising global consumer and merchant markets.
- Benefits: Competitive salary, career growth, and the chance to make a real impact.
- Why this job: Be at the forefront of financial crime investigations and shape industry standards.
- Qualifications: Experience in AML or financial crime investigations and strong analytical skills.
- Other info: Dynamic team environment with opportunities for professional development.
The predicted salary is between 36000 - 60000 £ per year.
Alexander Barnes is leading the search for AML Investigations Specialists, at both mid and senior levels, to join a high-growth, regulated fintech operating across global consumer and merchant markets. These roles sit firmly in operational investigations. We are looking for hands-on practitioners who have built their careers conducting end-to-end financial crime investigations and casework - not compliance oversight, not KYC review, not policy.
You will lead and support AML and financial crime investigations across consumer and business portfolios, assessing customer behaviour, transactional activity, and supporting documentation to identify and mitigate risk. You will apply expert judgement to complex, high-risk cases, determining when escalation, enhanced due diligence, or regulatory reporting is required, and work closely with internal stakeholders and outsourced partners to maintain strong investigative controls. Senior hires will additionally take on network and collusion investigations, supporting the quality and consistency of the broader investigations function as it scales across global markets.
What you will bring:
- Strong hands-on transaction monitoring and financial crime investigation experience (AML, fraud, or both)
- Proven ability to assess suspicious activity and prepare clear, well-supported Suspicious Activity Reports
- Solid OSINT skills and a structured approach to investigative methodology
- Knowledge of financial crime typologies relevant to consumer payments and merchant acquiring
- Comfort working with large, complex data sets across multiple systems
- Understanding of AML and financial crime regulations applicable to the EU and/or US, including sanctions and PEP frameworks
- Strong written English for documenting investigative decisions clearly and to a regulatory standard
Levels: We are hiring at two levels. Mid-level candidates should bring a minimum of four years of AML or financial crime investigation experience. Senior candidates should bring six or more years, with experience on complex, multi-layered cases and ideally some exposure to network or collusion typologies.
Nice to have:
- CAMS, ICA, or equivalent AML certification
- Professional proficiency in German, French or Spanish
- Familiarity with global AML regulatory requirements
- Experience supporting or overseeing outsourced investigation or transaction monitoring teams
- Exposure to AML or financial crime risks in crypto, investments, or emerging financial products
- Involvement in transaction monitoring system testing, tuning, or optimisation
AML Expert - Complex Investigations employer: Alexander Barnes
Contact Detail:
Alexander Barnes Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Expert - Complex Investigations
✨Tip Number 1
Network like a pro! Reach out to people in the fintech and AML space on LinkedIn. Join relevant groups and participate in discussions. You never know who might have a lead on your dream job!
✨Tip Number 2
Prepare for interviews by brushing up on your technical skills and case studies. Be ready to discuss your hands-on experience with financial crime investigations. Show them you’re not just about compliance, but you’ve got the practical know-how!
✨Tip Number 3
Don’t forget to showcase your OSINT skills! Bring examples of how you’ve used open-source intelligence in past investigations. This will set you apart as someone who can dig deep into complex cases.
✨Tip Number 4
Apply directly through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who are proactive and take the initiative to connect with us directly.
We think you need these skills to ace AML Expert - Complex Investigations
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to highlight your hands-on experience in financial crime investigations. We want to see your journey through end-to-end casework, so don’t hold back on showcasing those skills!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about AML and how your background aligns with our needs. We love seeing genuine enthusiasm for the role and the industry.
Showcase Your Investigative Skills: When detailing your experience, focus on your transaction monitoring and investigative methodology. We’re looking for clear examples of how you’ve assessed suspicious activity and prepared reports, so be specific!
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, we love seeing candidates who follow our process!
How to prepare for a job interview at Alexander Barnes
✨Know Your AML Stuff
Make sure you brush up on your knowledge of AML regulations and financial crime typologies. Be ready to discuss specific cases you've worked on, especially those involving complex investigations. This will show that you’re not just familiar with the theory but have practical experience in applying it.
✨Showcase Your Investigative Skills
Prepare to talk about your hands-on experience with transaction monitoring and how you've assessed suspicious activity in the past. Bring examples of Suspicious Activity Reports you've prepared, highlighting your structured approach to investigations and your OSINT skills.
✨Data is Key
Since you'll be working with large, complex data sets, be ready to discuss your experience in this area. Talk about the systems you've used and how you've navigated through data to identify risks. This will demonstrate your comfort level with the technical aspects of the role.
✨Communication is Crucial
Strong written English is a must for documenting your investigative decisions. Practice articulating your thoughts clearly and concisely. You might even want to prepare a mock report or two to showcase your ability to communicate complex information effectively.