Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead investigations into complex financial crimes and assess customer behaviour.
- Company: Join a high-growth fintech in the heart of London.
- Benefits: Competitive salary, career advancement, and a dynamic work environment.
- Why this job: Make a real difference in combating financial crime while growing your expertise.
- Qualifications: Experience in financial crime investigations and strong English writing skills required.
- Other info: Exciting opportunities for both mid-level and senior roles.
The predicted salary is between 43200 - 72000 £ per year.
A leading recruitment agency is looking for AML Investigations Specialists to join a high-growth fintech in London. The role involves leading operational investigations, assessing customer behaviour, and preparing Suspicious Activity Reports.
Candidates should have strong backgrounds in financial crime investigations and at least four years of experience for mid-level or six years for senior roles. Knowledge of regulations and strong English writing skills are necessary for the positions available.
AML Investigations Specialist - Complex Financial Crime employer: Alexander Barnes
Contact Detail:
Alexander Barnes Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Investigations Specialist - Complex Financial Crime
✨Tip Number 1
Network like a pro! Reach out to professionals in the fintech and financial crime sectors on LinkedIn. Join relevant groups and engage in discussions to get your name out there.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML regulations and recent trends in financial crime. We recommend practising common interview questions with a friend or using mock interview tools.
✨Tip Number 3
Showcase your skills! Create a portfolio that highlights your previous investigations and reports. This will give you an edge and demonstrate your expertise in handling complex cases.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we often have exclusive roles listed that you won’t find anywhere else.
We think you need these skills to ace AML Investigations Specialist - Complex Financial Crime
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime investigations. We want to see how your background aligns with the role, so don’t be shy about showcasing relevant skills and achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about AML investigations and how your experience makes you a perfect fit for our team. Keep it engaging and professional.
Showcase Your Writing Skills: Since strong English writing skills are a must, ensure your application is clear, concise, and free of errors. We appreciate well-structured sentences that convey your thoughts effectively.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at Alexander Barnes
✨Know Your Financial Crime Basics
Make sure you brush up on the latest regulations and trends in financial crime. Being able to discuss recent cases or changes in AML laws will show that you're not just knowledgeable but also genuinely interested in the field.
✨Prepare for Scenario Questions
Expect to be asked about specific situations you've encountered in your previous roles. Think of examples where you led investigations or assessed customer behaviour, and be ready to explain your thought process and the outcomes.
✨Showcase Your Writing Skills
Since strong English writing skills are a must, prepare to discuss how you've crafted Suspicious Activity Reports in the past. Bring samples if possible, and be ready to explain your approach to clear and concise reporting.
✨Ask Insightful Questions
At the end of the interview, don’t shy away from asking questions. Inquire about the company's approach to complex financial crime or how they support their team in staying updated with regulations. This shows your enthusiasm and commitment to the role.