Senior Investigator - Financial Crime Prevention

Senior Investigator/Delegate Nominated Officer

My client has a requirement for a Senior Investigator, an experienced financial services professional to work out of their Manchester office on a long term contract basis.

The Senior Investigator will be responsible for protecting customers against financial crime by investigating suspicious activity relating to money laundering across a wide product range.

The successful Senior Investigator must meet the following criteria to be considered for the role:

Experienced financial services professional

Background in AML/CFT investigations

Expert in JMLSG requirements, and financial crime legislation

Understanding of National Crime Agency (NCA) processes

Excellent communication skills and meticulous attention to detail

Skilled at SARs Investigations

Extensive experience performing PEP/SIP Reviews

This is an exciting opportunity to join a large Retail Bank, with extensions expected for the successful candidate.

If you are interested and meet the above criteria then please apply for the Senior Investigator position immediately.

Keywords: Senior Investigator, Delegate Nominated Officer, Customer Operations, Financial Crime, Money Laundering, AML, CFT, PEPs, SIPs, JMLSG Requirements, NCA, Legislation, SA, Analytic, KYC, Banking, Manchester