Fraud Investigator

Senior Financial Crime Investigations Officer – Permanent – Central London – Hybrid working - £75k - £96k per annum, fantastic benefits

A global investment bank, based in the financial district in central London, are currently recruiting for a permanent Senior Financial Crime Investigations Officer to join the team.

They are based in Liverpool Street in the heart of the financial district and offer hybrid working with 3 days on site per week.

• Salary: £75k - £96k (depending on experience)
• Location: Central London
• Job Type: Hybrid (3 days on-site)

An esteemed investment bank in the heart of London’s financial district is seeking a Financial Crime Investigations Officer. This role offers hybrid working and requires a professional with a strong background in financial crime investigations within the banking sector.

The ideal candidate would have fraud investigation experience within a policing, FCA or Government organisation.

Day-to-day of the role:

• Conducting thorough investigations into financial crime-related matters, including fraud, AML, ABC, CTF, and more.
• Developing and maintaining financial crime policy in line with statutory and regulatory obligations.
• Representing the bank to external agencies and in third-party inquiries related to financial crime issues.
• Investigating internal reports/referrals and determining if suspicions require disclosure to the National Crime Agency or other agencies.
• Preparing annual reports on compliance with Money Laundering Regulations for senior management.
• Submitting FCA FS returns and managing the post-transaction monitoring process.
• Liaising with stakeholders within the bank and the wider group on financial crime/security matters.
• Assisting with internal training and education on various financial crime topics.

Required Skills & Qualifications:

• Investigatory experience in law enforcement, regulatory, or corporate investigation roles.
• Experience in a financial institution with exposure to financial crime matters and fraud prevention.
• Knowledge of UK regulatory regime in connection with financial crime and fraud.
• Strong analytical skills with excellent attention to detail.
• Ability to work effectively with multiple stakeholders and under tight deadlines.
• Proficiency in Excel, Word, PowerPoint.
• Desirable: University degree or equivalent, financial crime-related qualification, experience with AML/transaction monitoring software.

Benefits:

• Competitive salary range of £75k - £96k.
• Hybrid working model with flexibility.
• Opportunity to work in a dynamic and challenging environment.
• Being part of a team that values integrity, knowledge, and mutual respect.

To apply for the Financial Crime Investigations Officer role, please submit your CV and cover letter detailing your relevant experience and why you are interested in this position.