At a Glance
- Tasks: Lead investigations into financial crime and assess complex evidence.
- Company: Join a leading risk and compliance team at Jobtailor in the UK.
- Benefits: Competitive salary, professional development, and a supportive work environment.
- Other info: Opportunity for coaching and continuous improvement in your career.
- Why this job: Make a real difference in fighting financial crime and enhancing compliance.
- Qualifications: Strong AML knowledge and experience in regulatory environments.
The predicted salary is between 40000 - 50000 £ per year.
Jobtailor in the United Kingdom is seeking an experienced Financial Crime Investigator to join our risk and compliance team.
You will lead investigations into complex referrals, assess evidence, and determine NCA disclosures and customer relationship outcomes.
The role requires strong AML knowledge, regulatory understanding and the ability to collaborate with internal colleagues and external partners including law enforcement.
Coaching and continuous improvement are welcomed as part of the role. #J-18808-Ljbffr
We think you need these skills to ace Financial Crime Investigator - High-Risk & Regulator-Ready in Birmingham
Financial Crime Investigation
AML Knowledge
Regulatory Understanding
Evidence Assessment
NCA Disclosures
Customer Relationship Management
Collaboration Skills
