Financial Crime Investigations Specialist

7 days ago

London, Greater London, United Kingdom Mettle Full time
Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive.


This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom.

Join us as a Financial Crime Investigations Specialist

  • We'll look to you to collect and assess internal and external intelligence and information
  • You'll be using this intelligence to detect individuals and groups of customers which are potentially engaged in money laundering
  • This is a chance to achieve excellent exposure, as you liaise with stakeholders, and act as a visible presence and ambassador for this area

What you'll do:


As a Financial Crime Investigations Specialist, you'll be conducting and documenting targeted and thorough investigations into customers and the activity seen on their bank accounts.

As well as this, you'll be producing high quality Suspicious Activity Reports (SARS) and internal reports or briefings with appropriate recommendations, lessons learned and suggested remedial actions arising as an output of your investigation.

You'll also be

  • Engaging with colleagues and key stakeholders internally and externally throughout the life of each investigation and nurturing these relationships
  • Supporting colleagues by coaching and sharing best practice

The skills you'll need:


To succeed in this role, you'll need experience in financial crime investigations gained in the banking industry, law enforcement, the military, government or another public body.

You'll need developed investigative skills, preferably with a focus on financial investigations.

Ideally, you'll hold an Anti-Money Laundering (AML) qualification such as a Diploma in AML or from the Association of Certified Anti Money Laundering Specialists (ACAMS).


You'll also demonstrate:

  • The ability to work independently
  • A keen knowledge of banking systems
  • Experience of working with large and complex data sets
  • A passion for detecting and preventing financial crime

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