Financial Crime Investigator

London, UK

Full-TimeDepends on ExperienceSenior LevelMasters

Job Description

At NatWest Group, we are looking for an experienced and motivated Financial Crime Investigator to join our team. In this role, you will have the opportunity to use your investigative skills to help protect our customers, our communities, and our business.To be successful in this role, you must have excellent problem-solving and communication skills, as well as a keen attention to detail. You should also be able to work independently and as part of a team. Previous experience in financial crime investigation is essential, as well as knowledge of financial regulations and procedures.If you are an organized, motivated individual with a passion for investigating financial crime, then we want to hear from you!

Responsibilities:

Conduct financial crime investigations into suspicious activity, fraudulent activity, and other irregularities.
Analyze financial data and other relevant information to identify potential issues and trends.
Prepare detailed reports on investigative findings and present them to stakeholders.
Collaborate with colleagues and partners to ensure consistent investigation processes and procedures.
Monitor and analyze financial transactions to detect and prevent fraudulent activity.
Develop and implement financial crime prevention strategies.
Maintain up-to-date knowledge of relevant financial regulations and procedures.
Provide training and support to other team members.
Keep accurate and updated records of investigations.
Respond promptly to customer inquiries and requests.

Where is this job?

This job is located at London, UK

Job Qualifications

Accounting Or Related Field
Degree In Finance
Proven Experience In Financial Crime Investigation
Understanding Of Financial Services Regulations
Knowledge Of Aml/Ctf Legislation
Experience In Law Enforcement And/Or Regulatory Compliance
Ability To Interpret And Analyze Complex Data And Information
Understanding Of Banking And Banking Processes
Excellent Communication
Problem Solving And Decision-Making

Required Skills

Banking
Data Analysis
Negotiation
Auditing
Reporting
Compliance
Analysis
Fraud
Litigation
Regulation
Kyc
Investigation
Risk
Financial Crime
Money Laundering

Soft Skills

Communication
Leadership
Time management
Interpersonal Skills
creativity
self-motivation
flexibility
Teamwork
Positive Attitude
Problem-Solving

Compensation

According to JobzMall, the average salary range for a Financial Crime Investigator in London, UK is between £24,000 and £45,000 per annum.

Salaries can vary depending on experience, qualifications, employer, sector and location. As an example, a financial crime investigator in London working for a major bank may be expected to earn significantly more than an investigator working for a smaller firm.

Additional Information

NatWest Group is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.

Required LanguagesEnglish

Job PostedJuly 7th, 2023

Apply BeforeMay 22nd, 2025

This job posting is from a verified source.

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