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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, flexible working options, and opportunities for professional growth.
- Why this job: Make a real impact in financial crime investigations and enhance your career.
- Qualifications: Experience in AML or financial crime investigations and strong analytical skills.
- Other info: Dynamic team environment with opportunities to work on complex, high-risk cases.
The predicted salary is between 36000 - 60000 £ per year.
A high-growth, regulated fintech is seeking AML Investigations Specialists at both mid and senior levels to join their operational investigations team. We are looking for hands-on practitioners with experience in conducting end-to-end financial crime investigations and casework.
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. Your role will involve applying expert judgement to complex, high-risk cases, determining when escalation, enhanced due diligence, or regulatory reporting is required, and working 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 in City of London employer: Alexander Barnes
Contact Detail:
Alexander Barnes Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Expert - Complex Investigations in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the fintech and AML space. Attend industry events or webinars, and don’t be shy about introducing yourself. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Show off your skills! Prepare a portfolio of your past investigations and casework. When you get the chance to chat with potential employers, share specific examples of how you've tackled complex cases. This will help you stand out as a hands-on practitioner.
✨Tip Number 3
Practice makes perfect! Brush up on your interview skills by doing mock interviews with friends or mentors. Focus on articulating your experience with transaction monitoring and financial crime investigations clearly and confidently.
✨Tip Number 4
Don’t forget to apply through our website! We’re always on the lookout for talented AML experts. Make sure your application highlights your hands-on experience and any relevant certifications. Let’s get you that dream job!
We think you need these skills to ace AML Expert - Complex Investigations in City of London
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 the perfect fit for the AML Expert role. Share specific examples of your investigative work and how you’ve tackled complex cases.
Showcase Your OSINT Skills: We love a good detective story! Highlight your OSINT skills and structured investigative methodology in your application. This will show us that you can dig deep and find the information we need to mitigate risks.
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, it’s super easy – just a few clicks and you’re done!
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 hands-on experience.
✨Showcase Your Investigative Skills
Prepare to talk about your approach to conducting investigations. Highlight your OSINT skills and how you handle large data sets. Use examples from your past work to illustrate your structured methodology in assessing suspicious activity and preparing Suspicious Activity Reports.
✨Understand the Company’s Landscape
Research the fintech company and its position in the market. Understand their consumer and merchant portfolios, and be ready to discuss how your experience aligns with their operational needs. This shows that you’re genuinely interested and have done your homework.
✨Communicate Clearly and Confidently
Since strong written English is crucial for documenting decisions, practice articulating your thoughts clearly. During the interview, ensure you communicate your ideas confidently and concisely, especially when discussing complex cases or regulatory requirements.