Senior Financial Crime Investigator & Intelligence Lead

Checkout Ltd; City Of London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading financial services company in London is seeking a Senior Analyst for its Financial Crime Intelligence Unit. This role involves managing complex investigations and providing actionable insights to mitigate financial crime threats. The ideal candidate has over 4 years of experience in investigations within financial institutions, strong analytical skills, and expertise in AML regulations. This position offers a significant opportunity to impact financial security and compliance.

Benefits

Equal opportunity employer

Diverse and inclusive workforce

Qualifications

• 4+ years of experience in financial crime investigations.
• Proven experience in managing complex investigations.
• Strong understanding of AML/CFT regulations.

Responsibilities

• Lead investigations into financial crime activities.
• Produce intelligence reports for key stakeholders.
• Mentor junior analysts.

Skills

Analytical skills

Problem-solving

Stakeholder management

Communication skills

Data analytics

Education

Bachelor's or Master's degree

Tools

BI tools

Job description

A leading financial services company in London is seeking a Senior Analyst for its Financial Crime Intelligence Unit. This role involves managing complex investigations and providing actionable insights to mitigate financial crime threats. The ideal candidate has over 4 years of experience in investigations within financial institutions, strong analytical skills, and expertise in AML regulations. This position offers a significant opportunity to impact financial security and compliance.