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- Tasks: Lead and support AML investigations, assessing customer behaviour and mitigating financial crime risks.
- Company: Join a high-growth fintech revolutionising global consumer and merchant markets.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Dynamic team environment with opportunities to work on complex, high-risk cases.
- Why this job: Make a real impact in the fight against financial crime while developing your career.
- Qualifications: Experience in financial crime investigations and strong analytical skills required.
The predicted salary is between 60000 - 80000 £ per year.
A high-growth, regulated fintech operating across global consumer and merchant markets is seeking AML Investigations Specialists at both mid and senior levels. These roles are focused on operational investigations, requiring hands-on practitioners with experience in conducting end-to-end financial crime investigations and casework.
Key responsibilities include:
- Leading and supporting AML and financial crime investigations across consumer and business portfolios.
- Assessing customer behaviour, transactional activity, and supporting documentation to identify and mitigate risk.
- Applying expert judgement to complex, high-risk cases, determining when escalation, enhanced due diligence, or regulatory reporting is required.
- Working closely with internal stakeholders and outsourced partners to maintain strong investigative controls.
Senior hires will also 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.
Head of FinCrime Investigations employer: Alexander Barnes
Contact Detail:
Alexander Barnes Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of FinCrime Investigations
✨Tip Number 1
Network like a pro! Reach out to folks in the fintech space, especially those involved in AML and financial crime investigations. Attend industry events or webinars, and don’t be shy about sliding into DMs on LinkedIn. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Showcase your expertise! When you get the chance to chat with potential employers, make sure to highlight your hands-on experience with transaction monitoring and complex investigations. Share specific examples of cases you've worked on to demonstrate your skills and judgement.
✨Tip Number 3
Prepare for interviews by brushing up on your knowledge of financial crime typologies and regulations. Be ready to discuss how you’ve applied this knowledge in real-world scenarios. This will show that you’re not just book-smart but also practical and ready to tackle challenges head-on.
✨Tip Number 4
Don’t forget to apply through our website! We’re always on the lookout for talented individuals like you. Plus, it’s a great way to ensure your application gets seen by the right people. So, get your CV polished and hit that apply button!
We think you need these skills to ace Head of FinCrime Investigations
Some tips for your application 🫡
Show Your Investigative Skills: When writing your application, make sure to highlight your hands-on experience in financial crime investigations. We want to see how you've tackled complex cases and what methodologies you’ve used to assess suspicious activity.
Be Clear and Concise: Your written application should reflect the strong written English skills we’re looking for. Keep your sentences clear and to the point, especially when documenting your investigative decisions. Remember, clarity is key!
Tailor Your Application: Don’t just send a generic application! Tailor it to the role by mentioning specific experiences that relate to AML and financial crime investigations. We love seeing candidates who understand our needs and can demonstrate relevant expertise.
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 shows you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at Alexander Barnes
✨Know Your Financial Crime Stuff
Make sure you brush up on your knowledge of financial crime typologies, especially those relevant to consumer payments and merchant acquiring. Be ready to discuss specific cases you've worked on and how you applied your expertise in transaction monitoring and investigations.
✨Showcase Your Investigative Methodology
Prepare to explain your structured approach to investigations. Highlight your OSINT skills and how you've used them to assess suspicious activity. Bring examples of how you've documented your findings in a clear and regulatory-compliant manner.
✨Demonstrate Your Hands-On Experience
Since this role is all about hands-on investigations, be ready to share detailed stories from your past work. Talk about the end-to-end processes you've managed and how you've tackled complex, high-risk cases, including any escalations or enhanced due diligence you've performed.
✨Familiarise Yourself with Regulatory Frameworks
Understand the AML and financial crime regulations applicable to the EU and/or US, including sanctions and PEP frameworks. Be prepared to discuss how these regulations impact your investigative work and how you've ensured compliance in your previous roles.