At a Glance
- Tasks: Investigate complex financial crimes and protect customers from fraud.
- Company: Join EngineersOfAI, a leader in financial crime prevention.
- Benefits: Competitive salary, performance incentives, and remote work options.
- Other info: Opportunity to mentor others and grow your career in a dynamic environment.
- Why this job: Make a real difference in safeguarding our financial ecosystem.
- Qualifications: Experience in financial crime investigation and strong analytical skills.
The predicted salary is between 50000 - 65000 £ per year.
EngineersOfAI is looking for a Senior Financial Crime Business Banking Investigator to join our team in the UK. This key position is responsible for investigating and mitigating complex financial crime and protecting our customers from fraud.
You will conduct intensive investigations, write high-quality Suspicious Activity Reports (SARs), and mentor fellow Investigators, ensuring the integrity of our financial ecosystem.
The role offers a competitive salary and benefits including performance-related incentives.
Senior FinCrime Investigator – Business Banking (Remote) employer: EngineersOfAI
EngineersOfAI is an exceptional employer that prioritises employee growth and development, offering a collaborative work culture where innovation thrives. With the flexibility of remote work in the UK, employees benefit from a competitive salary, performance-related incentives, and the opportunity to make a meaningful impact in the fight against financial crime while mentoring fellow investigators.
