At a Glance
- Tasks: Lead investigations into financial crime and ensure compliance with regulations.
- Company: Fast-growing fintech company focused on innovation and regulatory excellence.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Join a dynamic team with a global impact and career advancement potential.
- Why this job: Make a real difference in the fight against financial crime while shaping industry standards.
- Qualifications: Experience in AML investigations and strong analytical skills.
The predicted salary is between 70000 - 90000 £ per year.
Alexander Barnes partners with a high-growth, regulated fintech to hire an AML Financial Crime Investigator.
You will own end-to-end investigations, assess activity, and determine when SARs are required, ensuring regulatory alignment across US/EU.
You’ll work with outsourced partners to maintain strong standards while the business scales globally.
You will be part of a team shaping the financial crime framework, with exposure to knowledge sharing, system enhancements, and risk analysis across
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Senior AML Investigator: High-Impact FinCrime Lead employer: Alexander Barnes
As a leading FinTech, our company offers an exceptional work environment that fosters innovation and collaboration. We prioritise employee growth through continuous learning opportunities and a culture that values diverse perspectives, ensuring that every team member can contribute to meaningful projects that shape the future of fraud prevention. Located in a vibrant tech hub, we provide unique advantages such as access to cutting-edge resources and a dynamic network of industry professionals.
