Global Financial Crimes Investigator
On-siteBromley, England, United Kingdom of Great Britain and Northern Ireland
Job Summary
Conduct end-to-end investigations of external financial crimes activities, including fraud, money laundering, and terrorist financing, while acting as a liaison to law enforcement. Manage case inventory to ensure timely SAR submissions to regulators and maintain closure and quality metrics. Perform research on transaction data, customer records, and public sources to identify operational or compliance risks, then prepare concise reports for senior stakeholders. Partner with GFC Risk Management and front-line units to resolve investigations and recommend account closures or follow-up actions. Support quality control, training, and scenario development as needed.
Required Qualifications
- Experience with AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies
- Degree required: Bachelor's or equivalent work experience
Desired Qualifications
- Additional technical/functional experience (e.g., Industry type): Financial Services and/or related government entity
- Certifications: ACAMS – Association of Certified Anti-Money Laundering Specialists
- Skills: Global Risk Management experience
- Coaching Fraud Management
- Quality Assurance
- Regulatory Compliance
- Investigation Management
- Policies, Procedures, and Guidelines Management
- Risk Management
- Issue Management
- Reporting
- Written Communications
- Proficiency in Microsoft Excel / data analysis
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