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Fraud & Financial Crime Investigator, Complex Investigations
As a Fraud & Financial Crime Investigator you will be responsible for investigating cases of suspected money laundering, financing of terrorism and complex fraud networks and filing SARs in close cooperation with the MLRO.
Key Accountabilities:
• Investigate internal SARs and cases of complex fraud networks in a timely manner and in line with regulations, internal policies and industry standards
• Work closely with Fraud & Financial Crime Operations and Strategy to ensure sharing of relevant intelligence and best practices
• Stay updated on regulation and regulatory changes
Essential skills and Experience
• 2+ year experience working in financial crime investigations
• Experience filing SARs and/or prepare MG11 statements
• Ability to investigate large dataset in order to identify complex networks
• Strong understanding of UK AML/CTF regulation
• Ability to communicate clearly, 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
