At a Glance
- Tasks: Investigate complex fraud and financial crime cases, ensuring compliance and reporting.
- Company: Join a forward-thinking company redefining consumer finance.
- Benefits: Competitive salary, annual leave, private medical cover, and birthday off.
- Other info: Dynamic role with opportunities for growth and innovation.
- Why this job: Make a real impact in financial crime investigations and shape the future.
- Qualifications: 2+ years in financial crime investigations and strong analytical skills.
The predicted salary is between 40000 - 50000 £ per year.
This role requires you to be based in our Manchester office two days a week. The Complex Financial Crime Investigator is responsible for investigating cases of fraud and financial crime, often involving criminal networks.
Key Accountabilities
- End‑to‑End Complex Investigations: Reviewing and investigating complex fraud and financial crime cases, and money laundering concerns from start to finish, in line with regulations, internal policies and industry standards.
- Compliance & Reporting: Creating detailed reports for internal stakeholders and external reporting obligations, collaborating closely with the Head of Fraud and the Money Laundering Reporting Officer (MLRO).
- Strategy Collaboration: Partnering with Fraud and Financial Crime Strategy Leads to observe emerging crime trends and provide crucial feedback loops to evolve mitigation strategies.
- Team Operations: Working autonomously but with oversight from Team Leads to ensure regulatory compliance and robust risk management.
Essential Skills And Experience
- 2+ years of experience working in financial crime investigations.
- Experience filing SARs and/or preparing MG11 statements.
- Ability to investigate large datasets to identify complex networks.
- Strong understanding of UK AML/CTF regulation.
- Ability to communicate clearly, with excellent time management and prioritisation skills.
- Excellent at working with rapidly shifting priorities in a fast‑paced environment.
- Strong understanding of fraud & financial crime typologies.
- Proactive, innovative, and customer‑focused mindset.
- AML or fraud certification (ICA, ACAMS, CFE).
Desirable Skills And Experience
- Experience using graph databases or link analysis tools (i2 Analyst Notebook, Neo4j, TigerGraph).
- Experience using Tableau.
- Working knowledge of SQL.
Benefits
- Competitive salary.
- Pension contributions, including Salary Exchange facility.
- Annual bonus potential.
- Private medical cover provided by Vitality (optional benefit).
- 25 days annual leave (FTE) plus UK bank holidays (with an additional day added for each full calendar year worked, up to a maximum of 30 days).
- Your birthday off each year as an additional day's holiday.
- 4× life insurance cover.
- Access to our confidential Employee Assistance Programme.
Why Join Us? We are on a mission to redefine the consumer finance experience and liberate customers from needless complexity. In this role you will help shape our financial crime investigations and have a real impact in a growing business.
Complex Financial Crime Investigator in Manchester employer: Jaja Finance
As a Complex Financial Crime Investigator at our Manchester office, you will be part of a dynamic team dedicated to redefining the consumer finance experience. We offer a competitive salary, generous annual leave, and opportunities for professional growth in a supportive work culture that values innovation and collaboration. Join us to make a meaningful impact in the fight against financial crime while enjoying unique benefits like your birthday off and access to private medical cover.
StudySmarter Expert Advice🤫
We think this is how you could land Complex Financial Crime Investigator in Manchester
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime sector on LinkedIn or at industry events. We can’t stress enough how valuable personal connections can be in landing that dream job.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML/CTF regulations and recent fraud trends. We recommend practising common interview questions with a friend to boost your confidence and ensure you shine during the real deal.
✨Tip Number 3
Showcase your skills! If you’ve got experience with graph databases or link analysis tools, make sure to highlight that in conversations. We want to see how you can bring your unique expertise to our team.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are genuinely interested in joining us on our mission to redefine consumer finance.
We think you need these skills to ace Complex Financial Crime Investigator in Manchester
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Complex Financial Crime Investigator role. Highlight your experience in financial crime investigations and any relevant certifications. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about tackling financial crime and how your background makes you a perfect fit for our team. Keep it engaging and personal – we love to see your personality!
Showcase Relevant Experience:When filling out your application, be sure to showcase your experience with SARs, MG11 statements, and any tools like SQL or Tableau. We’re keen on seeing how you've tackled complex investigations in the past!
Apply Through Our Website:Don’t forget to apply 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 you’re serious about joining our mission!
How to prepare for a job interview at Jaja Finance
✨Know Your Regulations
Make sure you brush up on UK AML/CTF regulations before the interview. Being able to discuss these confidently will show that you understand the legal landscape and can navigate it effectively in your role.
✨Showcase Your Experience
Prepare specific examples from your past work in financial crime investigations. Highlight cases where you filed SARs or prepared MG11 statements, as this will demonstrate your hands-on experience and ability to handle complex investigations.
✨Demonstrate Analytical Skills
Be ready to talk about how you've used data analysis tools in your previous roles. If you have experience with graph databases or link analysis tools, mention them! This will show that you can identify complex networks and trends effectively.
✨Communicate Clearly
Practice articulating your thoughts clearly and concisely. Since the role involves creating detailed reports and collaborating with various stakeholders, strong communication skills are essential. Consider doing mock interviews to refine your delivery.
