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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 developing 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 Slough 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 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 important it is to make connections in the fintech space, especially when it comes to financial crime investigations.
✨Tip Number 2
Prepare for interviews by brushing up on your casework examples. We want you to showcase your hands-on experience with AML and financial crime investigations. Be ready to discuss specific cases where you assessed suspicious activity and made critical decisions.
✨Tip Number 3
Don’t forget to highlight your OSINT skills! When chatting with potential employers, let them know how you approach investigative methodology. We love seeing candidates who can navigate complex data sets and draw meaningful insights from them.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. We’re looking for passionate individuals who are ready to dive into the world of financial crime investigations, so don’t hold back!
We think you need these skills to ace Head of FinCrime Investigations in Slough
Some tips for your application 🫡
Show Your Investigative Skills: When you're writing your application, make sure to highlight your hands-on experience in financial crime investigations. We want to see how you've tackled complex cases and what methodologies you've used to get results.
Be Clear and Concise: Your written English needs to be top-notch! Use clear language to document your investigative decisions and ensure that your application reflects your ability to prepare well-supported reports. Remember, clarity is key!
Tailor Your Application: Don’t just send a generic application. Tailor it to the role by mentioning specific experiences that relate to AML and financial crime investigations. We love seeing candidates who understand our needs and can directly address them.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
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.
✨Demonstrate Your Data Skills
Since you'll be working with large, complex data sets, be prepared to talk about your experience with data analysis. Highlight any tools or systems you've used and how you've leveraged data to identify risks and support your investigations.
✨Communicate Clearly and Confidently
Strong written English is crucial for documenting your investigative decisions. Practice articulating your thoughts clearly and concisely. You might even want to prepare a mock report to showcase your ability to communicate findings at a regulatory standard.