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
Monzo is an excellent employer that champions a collaborative and inclusive work culture, empowering employees to drive meaningful change in the financial sector. With a focus on professional growth and development, team members benefit from working alongside a global, high-energy team dedicated to innovation and excellence in regulatory reporting. The remote nature of this role offers flexibility, allowing you to balance your professional ambitions with personal commitments.
