Senior Financial Crime Investigator, Screening

📍 Remote in the UK | 💰 £29,450 - £37,250 + Incentive Awards tied to your performance + Benefits | Hear from the team Start Date: 12th October 2026 Hours/Shifts: You’ll work Monday to Friday 9am-5:30pm and work around 1 in every 8 weekends where you will have days off in lieu. Within Screening we offer shift flexibility allowing you to change your base shift giving you flexibility over your start times with the ability to request variation of your weekly shift pattern. Training schedule: You have to be available to work Monday - Friday, 9:00 - 17:30 for your first 6 weeks remotely which must be fully attended. We cannot accommodate any holidays during this 6 week training period. ⭐ Our Financial Crime Screening Team: The Financial Crime Screening team supports various aspects of the customer journey such as onboarding, ongoing monitoring, and event based review. We conduct due diligence on our customers making fair and proportionate risk based decisions on their behalf. What you’ll be working on You will report to a Financial Crime Team Manager as part of a team of 12 working on complex EDD processes alongside supporting escalations cross domain. 🔑 You’ll play a key role by... Reviewing high priority or complex tasks, such as enhanced due diligence (EDD), conducting open source investigations where required. Answering escalations from Investigators and other colleagues from across the business, and, if required, escalating these further to Ops Analysts. Coaching colleagues on our FinCrime Screening tasks including supporting our global partners. As a subject matter expert in the domain that you work you will proactively use your own experience to improve the knowledge, skills, behaviours or performance of others. Driving team morale by being positive and enthusiastic. Helping to motivate others and make the working atmosphere enjoyable and supportive. 💡 We’d love to hear from you if… You have solid experience in fighting financial crime, specifically around custo