Financial Crime Investigator

Are you an experienced FINANCIAL CRIME INVESTIGATOR? Do you have demonstrable experience of working within Financial Services?

Our client, a financial services organisation based in Essex, if seeking an experienced Financial Crime Investigator for an immediate start to a 3 month fixed term contract.

You will have experience of undertaking high quality post SAR investigation of suspicious transactions and customers. You will be accustomed to dealing with all alerts or manual suspicions in a timely manner and applying professional judgement where necessary.

You must be able to display practical experience of:

- The Hunter system/tool ideally
- Conducting end to end investigations post SAR
- PEP/High Risk reviews
- Transaction alerts
- Respond to production orders/Requests for Information
- Investigate and apply judgement to submit disclosures to NCA

If you feel you are suitable for this role please submit your CV clearly showing the necessary skills and experience.

LOCATION: ESSEX

DURATION: 3 MONTHS

RATE: £300.00 PER DAY