Financial Crime Investigator

InterQuest are supporting a challenger bank in identifying a number of Financial Crime Investigators to join the bank on 3 month fixed term contracts with likley extensions.

The role would be London or Manchester based with 3 days in the office weekly.

We would require candidates who are available immediately to start a role

Responsabilties

• Investigate and make decisions on suspicion alerts for customers from several queues including transactions monitoring, sanctions screening, PEP & SIPs identification.
• Manage and resolve end-to-end investigation (alerts, cases, reviews) in a timely manner, in line with agreed SLA’s.
• Draft and submit Internal Suspicious Activity Reports to the Money Laundering Reporting Officer (MLRO) as necessary

To be considered you would need

• financial crime investigations experience including AML
• Background conducting annua reviews ofl business banking customers
• Banking experience

This role will move quickly