Senior Financial Crime Investigator, Out Of Hours - Remote

Overview

The Senior Financial Crime Investigator role involves working remotely in the UK to tackle fraud and financial crime, ensuring customer safety and compliance with regulations.

In Short

• Remote position based in the UK.
• Salary range of £29,450 - £34,650 with additional allowances for out-of-hours work.
• Requires flexibility for late evening and overnight shifts.
• Involves decision-making on flagged customer accounts.
• Writing suspicious activity reports.
• Engaging with financial institutions regarding fraud.
• Securing fraudulent funds for victims.
• Training provided for various financial crime tasks.
• £1,000 annual budget for learning and development.
• Supports a diverse and inclusive work environment.

Requirements

• Experience in operational financial crime or fraud.
• Interest in anti-money laundering trends.
• Strong problem-solving abilities.
• Comfortable making decisions in dynamic environments.
• Excellent written communication skills.
• Motivated by the mission to improve financial services.

Benefits

• Birthday day off guarantee.
• Work-from-home setup assistance.
• Share options available.
• Supportive team environment.
• Opportunities for career development.