At a Glance
- Tasks: Investigate financial crime cases and make impactful decisions.
- Company: Join a leading firm dedicated to fighting financial crime.
- Benefits: Competitive salary, professional development, and a supportive team environment.
- Other info: Opportunity for career growth and continuous improvement initiatives.
- Why this job: Make a real difference in the fight against financial crime.
- Qualifications: Experience in financial crime investigations and strong analytical skills.
The predicted salary is between 50000 - 60000 £ per year.
Responsibilities
- Investigate complex referrals and make decisions relating to NCA disclosures and customer relationships
- Manage high-risk and sensitive cases and produce regulator-ready outcomes
- Work with internal teams and external stakeholders, including law enforcement
- Identify control gaps and support continuous improvement
- Provide coaching and SME support to colleagues
- Support change initiatives and champion continuous improvement
Requirements
- Strong experience in Financial Crime investigations, AML, transaction monitoring or SAR activity
- Ability to assess complex investigations and make evidence-based decisions
- Strong regulatory understanding and stakeholder management skills
- Excellent communication and analytical skills
- Experience with NCA disclosures or law enforcement engagement (desirable)
- Experience coaching colleagues (desirable)
Hard Skills
- Evidence-Based Decision-Making
- Complex Investigations Assessment
- NCA Disclosures
- SAR Activity
- Regulator-Ready Outcomes
Soft Skills
- Excellent Communication
- Analytical Skills
- Coaching
We think you need these skills to ace Financial Crime Enhanced Investigator in Birmingham
Financial Crime Investigations
AML
Transaction Monitoring
SAR Activity
Evidence-Based Decision-Making
Complex Investigations Assessment
NCA Disclosures
