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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 Slough 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 Slough
✨Tip Number 1
Network like a pro! Reach out to industry professionals on LinkedIn or attend relevant events. We can’t stress enough how personal connections can open doors that applications alone can’t.
✨Tip Number 2
Prepare for interviews by brushing up on your technical skills and case studies. We recommend practising common AML scenarios and being ready to discuss your hands-on experience in detail.
✨Tip Number 3
Showcase your expertise! When you get the chance, highlight your transaction monitoring and investigative skills during conversations. We want to see how you’ve tackled complex cases in the past.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. We’re excited to see what you bring to the table!
We think you need these skills to ace AML Expert - Complex Investigations in Slough
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML Expert role. Highlight your hands-on experience in financial crime investigations and any specific cases you've worked on that demonstrate your skills. We want to see how your background aligns with what we're looking for!
Showcase Your Skills: In your application, don't just list your skills—show us how you've applied them! Use examples from your past work to illustrate your transaction monitoring and investigative methodology. This will help us understand your approach to complex cases.
Be Clear and Concise: When writing your application, clarity is key. Use straightforward language to document your investigative decisions and ensure your writing meets regulatory standards. We appreciate a well-structured application that’s easy to read!
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 us you're keen to join our team at StudySmarter!
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.
✨Communicate Clearly
Since strong written English is crucial for documenting decisions, practice articulating your thoughts clearly. You might be asked to explain your investigative methodology or the rationale behind your decisions, so clarity is key!
✨Be Ready for Scenario Questions
Expect questions that put you in hypothetical situations related to high-risk cases. Prepare to discuss how you would handle escalations, enhanced due diligence, or regulatory reporting. This will show your critical thinking and decision-making skills in action.