Complex Financial Crime Investigator
HybridManchester, England, United Kingdom
Job Summary
Review and investigate complex fraud and financial crime cases, including money laundering concerns, from start to finish in line with regulations and internal policies. Create detailed reports for internal stakeholders and external reporting obligations, collaborating closely with the Head of Fraud and the Money Laundering Reporting Officer. Partner with Strategy Leads to observe emerging crime trends and provide feedback loops to evolve mitigation strategies. This role requires 2+ years of experience in financial crime investigations, SAR filing, and large dataset analysis to identify complex networks. The position is full-time, hybrid, based in Manchester, with 2 days per week in the office.
Required Qualifications
- 2+ years of experience working in financial crime investigations
- Experience filing SARs and/or preparing MG11 statements
- Ability to investigate large datasets to identify complex networks
- Strong understanding of UK AML/CTF regulation
- Ability to communicate clearly
- Excellent time management and prioritisation skills
- Excellent at working with rapidly shifting priorities in a fast-paced environment
- Strong understanding of fraud & financial crime typologies
- Proactive, innovative, and customer-focused mindset
- AML or fraud certification (ICA, ACAMS, CFE)
Desired Qualifications
- Experience using graph databases or link analysis tools (i2 Analyst Notebook, Neo4j, TigerGraph)
- Experience using Tableau
- Working knowledge of SQL
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