Financial Crime Investigator

About the Role

Our client is seeking a highly vigilant and experienced Financial Crime Investigator to join their dedicated team, with the role being fully remote. This position is essential for identifying, investigating, and mitigating risks associated with financial crime, including fraud, money laundering, and terrorist financing. You will conduct thorough investigations, gather evidence, and prepare detailed reports to support preventative measures and enforcement actions. This is an excellent opportunity for a proactive investigator to make a significant contribution to safeguarding the firm's integrity from anywhere in the country, supporting operations linked to Plymouth .

Key Responsibilities

• Conduct comprehensive investigations into suspected cases of financial crime.
• Analyze financial transactions, customer data, and other evidence to identify suspicious activity.
• Prepare detailed investigation reports, documenting findings and recommending appropriate actions.
• Collaborate with internal stakeholders and external law enforcement agencies when necessary.
• Assist in the development and enhancement of financial crime prevention policies and procedures.
• Stay current with emerging trends and typologies in financial crime.

Requirements

• Bachelor's degree in Criminology, Law, Finance, or a related field, or equivalent experience.
• Minimum of 3 years of experience in financial crime investigation, fraud prevention, or AML compliance.
• Strong understanding of UK financial crime regulations and typologies.
• Excellent analytical, research, and report-writing skills.
• Proficiency in using investigation tools and databases.
• Ability to work independently and manage workload effectively in a fully remote capacity.

Benefits

• Competitive salary and a performance-based bonus scheme.
• Fully remote working environment, offering maximum flexibility.
• Comprehensive health, dental, and vision insurance coverage.
• Company-sponsored pension plan.
• Ongoing training and professional development opportunities in financial crime prevention.