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The primary purpose of this position is to efficiently and effectively conduct and adjudicate referrals of unusual activity reported to the Compliance Team, ensuring timely SAR submissions within regulatory timelines or closing referrals as not suspicious with reasoned justification.
The incumbent is a member of the Compliance Investigations Team reporting directly to the Manager Compliance, with a dotted line to the Chief Compliance Officer. The role collaborates closely with the Manager Fraud / Customer Support, the AML Investigator Law Enforcement Liaison, and peer AML Investigators on fraud, money laundering, terrorist financing, and sanctions risks. The position requires independent work with minimal supervision and the ability to adapt to diverse work arrangements and hours.