Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- 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 advancing your career.
- Qualifications: Experience in financial crime investigations and strong analytical skills required.
The predicted salary is between 60000 - 80000 £ 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
Head of FinCrime Investigations in London employer: Alexander Barnes
Contact Detail:
Alexander Barnes Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of FinCrime Investigations in London
✨Tip Number 1
Network like a pro! Reach out to folks in the fintech space, especially those who are already in AML or financial crime roles. A friendly chat can lead to insider info about job openings and even referrals.
✨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 that highlight your hands-on experience and problem-solving abilities.
✨Tip Number 3
Stay updated on industry trends! Follow relevant news and updates in financial crime and AML regulations. This knowledge will not only help you in interviews but also show that you're genuinely interested in the field.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got some fantastic opportunities waiting for you, and applying directly can sometimes give you an edge over other candidates. Plus, it’s super easy!
We think you need these skills to ace Head of FinCrime 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 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 financial crime investigations. We love seeing candidates who can articulate their motivations and how they align with our mission.
Showcase Your Skills: Don’t forget to mention your OSINT skills and your structured approach to investigations. We’re looking for practitioners who can assess suspicious activity and prepare clear reports, so make sure these skills are front and centre!
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 to join our team!
How to prepare for a job interview at Alexander Barnes
✨Know Your Financial Crime Stuff
Make sure you brush up on your knowledge of AML and financial crime regulations, especially those relevant to the EU and US. Be ready to discuss specific case studies from your past experience that highlight your hands-on transaction monitoring and investigation skills.
✨Showcase Your Investigative Methodology
Prepare to explain your structured approach to investigations. Discuss how you assess suspicious activity and prepare Suspicious Activity Reports. Use examples to illustrate your OSINT skills and how you've tackled complex cases in the past.
✨Data is Key
Since you'll be working with large, complex data sets, be prepared to talk about your experience in this area. Highlight any tools or systems you've used for transaction monitoring and how you've leveraged data to identify risks effectively.
✨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 to demonstrate your ability to communicate findings at a regulatory standard.