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Lead Financial Crime Investigator – KYC/AML & Sanctions
Job summary
A leading universal bank in the UK seeks a Financial Crime Investigations Manager to lead risk management and investigations within the financial crime control framework. The ideal candidate will have extensive experience in financial crime risk management, including leading complex cases and engaging with various stakeholders across the organization. This role offers the opportunity to oversee high-risk customer reviews and require strong analytical and communication skills. Benefits include access to pension plans and employee assistance programs.
Benefits
Qualifications
- Experience in financial crime risk management is essential.
- Analytical ability to interpret complex regulatory requirements is necessary.
- Excellent communication skills are required.
Responsibilities
- Oversee high-risk customer reviews and conduct quality control on KYC/CDD files.
- Lead complex investigations and manage politically exposed person (PEP) reviews.
- Support sanctions reviews and maintain documentation for regulatory purposes.
- Act as a point of escalation for intelligence referrals.
- Form strong relationships across the organization.
Skills
Education
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.