Alexander Barnes is partnering with a fast-growing global fintech to recruit complex financial crime investigators for a core, hands-on investigations team. The role focuses on cases that defy standard processes, crossing borders and involving high-value networks.
You’ll own end-to-end investigations, map networks, file SARs, and shape how AI tools and external teams support high-stakes cases. Seniority grows with case complexity.
Lead Cross-Border FinCrime Investigator in London employer: Alexander Barnes
Join a dynamic fintech that prioritises innovation and security, where your expertise in fraud analytics will directly influence the customer experience and business growth. With a collaborative work culture that values teamwork and strategic thinking, you'll have ample opportunities for professional development and career advancement. Located in the heart of the UK, this fast-growing company offers a unique environment that fosters creativity and encourages you to make a meaningful impact.
