Senior Financial Crime Investigator - Intelligence

Checkout Ltd; Chipping Barnet; Hybrid; GBP 55,000 - 75,000; Full time

Job summary

A global digital payments company is seeking a Senior Analyst to join their Financial Crime Intelligence Unit. The role involves leading complex investigations into financial crime activities and providing critical insights to support compliance decisions. Candidates should have over 4 years of experience in financial crime investigations and possess strong analytical skills. This position offers a hybrid working model, allowing flexibility while collaborating with a talented team to combat financial crimes.

Benefits

Hybrid working model

Career-defining opportunities

Professional growth support

Qualifications

• 4+ years of experience in financial crime investigations.
• Experience in FinTech or payments preferred.
• Strong understanding of financial crime typologies.

Responsibilities

• Lead complex investigations into financial crime activities.
• Provide insights for SAR/STR decisions and regulatory responses.
• Mentor junior analysts to ensure operational excellence.

Skills

Financial Crime Investigations

Analytical Skills

Stakeholder Management

Problem-Solving

Data Analysis

Education

Bachelor's or Master's degree in relevant field

Tools

Tableau

Power BI

SQL

Job description

A global digital payments company is seeking a Senior Analyst to join their Financial Crime Intelligence Unit. The role involves leading complex investigations into financial crime activities and providing critical insights to support compliance decisions. Candidates should have over 4 years of experience in financial crime investigations and possess strong analytical skills. This position offers a hybrid working model, allowing flexibility while collaborating with a talented team to combat financial crimes.