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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 prevention while developing your investigative skills.
- Qualifications: Experience in financial crime investigations and strong analytical skills required.
- Other info: Dynamic team environment with opportunities to work on complex, high-risk cases.
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 in 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 London
✨Tip Number 1
Network like a pro! Reach out to industry professionals on LinkedIn or attend relevant events. We all know that sometimes it’s not just what you know, but who you know that can help you land that AML Expert role.
✨Tip Number 2
Prepare for interviews by brushing up on your casework examples. We want to hear about your hands-on experience with financial crime investigations. Be ready to discuss specific cases where you assessed suspicious activity and how you handled them.
✨Tip Number 3
Show off your OSINT skills! During interviews, demonstrate your structured approach to investigative methodology. We love candidates who can think critically and apply expert judgement to complex cases.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we’re always looking for passionate individuals who are ready to tackle financial crime head-on.
We think you need these skills to ace AML Expert - Complex Investigations in 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 complex cases and how you've applied your expertise in AML, so don’t hold back!
Showcase Your Skills: When writing your application, emphasise your OSINT skills and structured investigative methodology. We’re looking for candidates who can assess suspicious activity and prepare clear reports, so make that shine through!
Be Clear and Concise: Use strong written English to document your investigative decisions. We appreciate clarity and precision, especially when it comes to regulatory standards, so keep your language straightforward and professional.
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!
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, showcasing your hands-on experience in transaction monitoring and investigations.
✨Showcase Your Investigative Skills
Prepare to demonstrate your structured approach to investigations. Think about how you assess suspicious activity and prepare Suspicious Activity Reports. Bring examples that highlight your OSINT skills and your ability to work with complex data sets.
✨Understand the Company’s Landscape
Research the fintech's position in the market and its approach to AML and financial crime. Knowing their operational style and challenges will help you tailor your responses and show that you're genuinely interested in contributing to their success.
✨Communicate Clearly and Confidently
Since strong written English is crucial for documenting decisions, practice articulating your thoughts clearly. During the interview, be concise but thorough in your explanations, especially when discussing complex cases or regulatory requirements.