Related skills
slack macos gsuite📋 Description
- Triaging and investigating requests from Law Enforcement; may involve taking calls.
- Analyzing customer accounts for risk or suspicious activity; document rationale.
- Reviewing and responding to follow-up questions from Law Enforcement and public agencies.
- Identifying and escalating high-risk tasks to senior investigators.
- Collating and gathering information for authorities in line with legislation.
- Responding to escalations in Law Enforcement channels.
🎯 Requirements
- Foundational knowledge of financial crime and typologies.
- Detail-oriented with high accuracy.
- Adaptable; switches between rapid triage and methodical reviews.
- Excellent written and verbal English communication.
- Comfortable making judgement-based decisions and assessing risk.
- Knowledge of UK economic crime legislation and court orders.
🎁 Benefits
- Remote work in the UK.
- £1,000 learning budget per year for books and training.
- Birthday time off when scheduled.
- Company-provided Macbook with home-office setup support.
- Share options.
- Access to full benefits package.
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Operations Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!