See more Collapse

Aml Investigator

1 month ago

Manchester, United Kingdom The Co-operative Bank Full time

Location- Manchester- Discipline:

  • Retail Banking
  • Job type:
  • Permanent
  • Contact name:
  • Jemma Fisher
  • Job ref:

Published:

  • 1 minute ago
    Financial Crime Investigator (SARs)

Location:
Manchester City Centre/Hybrid

Contract:
Permanent

Hours: 35 hours a week (Monday-Friday between 8am-5pm)

Salary:

Up to £27,500 depending on experience, including generous holidays, volunteer days, excellent pension scheme, Hybrid working (2 days per week onsite).



Are you an experienced Financial Crime Investigator looking for the next step in your career? Have you got the drive to progress in to an Anti-Money Laundering (AML) Investigator role? We're looking for individuals
who can bring their skills and expertise to our growing team.

What you will be doing:

  • Undertaking detailed investigations in antimoney laundering, fraud and counter terrorist financing
  • Validating investigations utilising a range of material from both internal and external sources as required
  • Investigating suspicious activity escalations
  • SAR filing and reporting
  • Making suitable recommendations and meaningful rationale
  • Maintaining comprehensive and accurate records of investigation, whilst ensuring high quality of evidence to support the investigation and outcome
  • Achieving and continuously improving key performance measures
  • Evaluating and escalating any suspicions as appropriate
  • Adhering to internal policies and procedural guidance
  • Working within the Money Laundering Regulatory Framework
  • Liaising with law enforcement agencies, including the National Crime Agency
  • Driving efficiency and effectiveness; proactively looking at ways to improve own and team's performance
  • Achieving requisite quality standards
  • Minimising impact on legitimate customers
  • Contacting customers in writing and over the telephone, to assist on obtaining any additional information as required to support investigations

What's on offer?

  • 27 days' holiday at start, rising to 30 days. Additional 8 days' bank holiday which can be worked giving you more flexibility to use your bank holidays when you want to spend with friends and family.
  • Competitive pension with bank contribution up to 10% based on your contribution for example you pay 4% we pay 8% / income protection / life assurance.
  • Colleague bonus scheme
  • 2 paid days for volunteering per year to support local charities and communities.
  • Family friendly policies and supportive working environment
  • Colleague network groups committed to inclusion and diversity
  • Over 800 employee retail discounts.
  • To find out more about what we can offer you and why our colleagues rate us so highly, please visit co and take a look at our Colleague Value Proposition.

What you'll need:

  • Previous experience of working within either an Anti-Money Laundering, Fraud or Financial Crime Investigator role
  • Knowledge of SARs investigation process would be advantageous
  • Sound knowledge of banking regulations and legislative framework is required
  • Strong investigative, evidence gathering and report writing skills
  • The ability to work within a challenging environment whilst maintaining a high quality standard of work
  • Strong verbal and written communication skills
  • Highly developed communications, including the ability to deal with difficult conversations
  • Strong Microsoft Office Skills
  • Good problem solving skills and analytical mind
  • Ability to work alone and as part of a team

Why join The Co-operative Bank:
2024 is an exciting time to join The Co-operative Bank as we continue our journey of growth.

The original ethical bank, formed in 1872, we are the only UK high street bank with a customer-led Ethical Policy; one of the main reasons our customers choose to bank with us.

If you require more information or this document in a different format, please contact our Careers Team.

We have other current jobs related to this field that you can find below

  • AML Investigator

    2 months ago

    Manchester, United Kingdom The Co-operative Bank Full time

    AML Investigator Location: Manchester City Centre/Hybrid Contract: Permanent Hours: 35 hours a week (Monday–Friday between 8am–5pm) Salary: Up to £28,750 depending on experience, including generous holidays, volunteer days, excellent pension scheme, Hybrid working (2 days per week onsite). Are you an experienced Financial Crime Investigator looking for...

  • Aml Investigator

    2 months ago

    Manchester, United Kingdom The Co-operative Bank Full time

    Location- Manchester- Discipline: - Retail Banking- Job type: - Permanent- Salary: - Up to £28,750- Contact name: - Eloise Henderson- Job ref: - 027242- Published: - about 6 hours ago- Startdate: - May 2024**AML Investigator** **Location: Manchester City Centre/Hybrid** **Contract: Permanent** **Hours: 35 hours a week (Monday-Friday between...

  • Aml Investigator

    2 months ago

    Manchester, United Kingdom The Co-operative Bank Full time

    Location- Manchester- Discipline: - Retail Banking- Job type: - Permanent- Contact name: - Eloise Henderson- Job ref: - 026602- Published: - about 6 hours ago- Startdate: - May 2024**AML Investigator** **Location: Manchester City Centre/Hybrid** **Contract: Permanent** **Hours: 35 hours a week (Monday-Friday between 8am-5pm)** **Salary: Up to £28,750...

  • Aml Investigator

    1 month ago

    Manchester, United Kingdom The Co-operative Bank Full time

    Location- Manchester- Discipline: - Retail Banking- Job type: - Permanent- Contact name: - Jemma Fisher- Job ref: - 024722- Published: - 1 minute ago**Financial Crime Investigator (SARs)** **Location: Manchester City Centre/Hybrid** **Contract: Permanent** **Hours: 35 hours a week (Monday-Friday between 8am-5pm)** **Salary: Up to £27,500 depending on...

  • Aml Supervisor

    2 months ago

    Manchester, United Kingdom Savills Full time

    **Role Overvieww** We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and...

  • Aml Supervisor

    2 months ago

    Manchester, United Kingdom Savills Full time

    **Role Overvieww** We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and...

  • AML Analyst

    4 weeks ago

    Manchester, United Kingdom Savills Full time

    An exciting new opportunity to join our Compliance Team in Manchester as an AML Analyst. The Role: An AML Analyst role located in London working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations ...

  • AML Analyst

    2 months ago

    Manchester, United Kingdom Savills Full time

    An exciting new opportunity to join our Compliance Team in Manchester as an AML Analyst.The Role:An AML Analyst role located in London working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations...

  • Head of Aml Operations

    1 month ago

    Manchester, United Kingdom Raisin Full time

    Team As Head of AML Operations you will report into the UK Head of Compliance, MLRO and DPO. Your main role will be to lead and manage the first line AML/KYC operations team and to support the UK MLRO by acting as an SME on all matters financial crime related. As the Financial Crime Manager, you will play a crucial role in steering the daily AML operations...

  • Financial Crime Investigator

    7 days ago

    Manchester, United Kingdom Natwest Full time

    Join us as a Financial Crime Investigator If you have an analytical mind-set and experience of working with Financial Crime processes, this is a fantastic opportunity to join us as an InvestigatorYou'll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure that each request is completed in a timely...

  • Fraud Investigator

    6 days ago

    MANCHESTER, United Kingdom THG Full time

    THG is a fast-moving, global technology business that specialises in taking brands direct to consumers. Our world-class proprietary tech and infrastructure powers our extensive portfolio of beauty, nutrition and lifestyle brands and is now helping drive exponential growth of our clients' brands globally. We're powered by a global team of over 7,000...

  • Financial Crime Investigator

    7 days ago

    Manchester, United Kingdom NatWest Full time

    Join us as a Financial Crime InvestigatorIf you have an analytical mind-set and experience of working with Financial Crime processes, this is a fantastic opportunity to join us as an InvestigatorYou’ll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure that each request is completed in a timely...

  • Fraud Investigator

    3 weeks ago

    Manchester, United Kingdom THG Full time

    THG is a fast-moving, global technology business that specialises in taking brands direct to consumers.Our world-class proprietary tech and infrastructure powers our extensive portfolio of beauty, nutrition and lifestyle brands and is now helping drive exponential growth of our clients’ brands globally. We’re powered by a global team of over 7,000...

  • Junior Fraud Investigator

    2 months ago

    Manchester, United Kingdom THG Full time

    THG is a fast-moving, global technology business that specialises in taking brands direct to consumers. Our world-class proprietary tech and infrastructure powers our extensive portfolio of beauty, nutrition and lifestyle brands and is now helping drive exponential growth of our clients' brands globally. We're powered by a global team of over 10,000...

  • Aml/kyc Operations Specialist

    2 months ago

    Manchester, United Kingdom Raisin GmbH Full time

    **Your Responsibilities**: - Investigate PEP, sanction and adverse media alerts on behalf of the business. Make recommendations on actions to be undertaken including enhanced due diligence checks. - Liaise with law enforcement agencies and other authorities in respect of requests for information under relevant legislation. - Conduct Transaction Monitoring...

  • High Priority Customer Due Diligence

    3 weeks ago

    Manchester, United Kingdom NatWest Full time

    Join us as a High Priority Customer Due Diligence & Anti-Money Laundering AnalystWorking with a supportive and collaborative team, you’ll be helping us with anti-money laundering (AML) activitiesYou’ll be investigating queries, supporting business processes and procedures, and understanding the needs of our customers and the businessThis role offers...

  • Mandarin Chinese Speaking Senior Assistant

    2 months ago

    Manchester, United Kingdom People First Full time

    To see more Chinese jobs please follow us on **WeChat: teamchinapf AND pfteamchina** **Ref: 21 790** **YourN ewJ obT itle**:Mandarin speaking Senior Assistant - Customer Due Diligence (Manchester) **TheS killsYou'll Need**:Mandarin to native level, experience in AML / KYC / CDD for Client On-boarding in banking. **YourN ewS alary**:Depending on...

  • Casino Cashier

    4 weeks ago

    Manchester, United Kingdom Metropolitan Gaming Full time

    Metropolitan Gaming Group is the multi-channel gaming and leisure brand for people who live city life to the full. The home of Metropolitan Gaming Online and Metropolitan Casinos, we're dedicated to providing exceptional experience and service for our guests whichever platform or venue they visit. Our eleven city destinations across the UK and Egypt include...

  • Casino Cashier

    4 weeks ago

    Manchester, United Kingdom Metropolitan Gaming Full time

    Metropolitan Gaming Group is the multi-channel gaming and leisure brand for people who live city life to the full. The home of Metropolitan Gaming Online and Metropolitan Casinos, we're dedicated to providing exceptional experience and service for our guests whichever platform or venue they visit. Our eleven city destinations across the UK and Egypt include...

  • Head of Compliance and Risk

    2 months ago

    Manchester, United Kingdom Search and Select Full time

    **Our client seeks a Head of Compliance and Risk to join their team.** **Role Profile**: - Compliance with all applicable regulatory requirements. - Risk management processes. - Regulatory submissions and reporting. - Responsibility for the compliance and risk team. - To undertake the role of DMLRO for the licences and support the business in the...