Senior Investigator, Operations Analyst, Financial Crime (Multilingual)
Related skills
risk management onboarding stakeholder management due diligence financial crime📋 Description
- Investigating complex, high-risk financial crime cases across accounts.
- Making risk-based onboarding and due diligence decisions.
- Identifying suspicious activity and escalating with STRs where needed.
- Acting as a subject-matter expert for financial crime guidance.
- Partnering with product, risk, learning, quality, and ops to improve controls.
- Driving operational excellence by refining tools and processes.
🎯 Requirements
- Fluent in English plus at least one other European language.
- Experience investigating financial crime, AML, onboarding, or due diligence.
- Comfortable making risk-based decisions in complex/high-risk cases.
- Able to analyse data from multiple sources and share findings clearly.
- Enjoy improving processes and solving operational challenges.
- Confident collaborating across functions and stakeholders.
🎁 Benefits
- Remote UK role with MacBooks and home-office setup.
- £1,000 learning budget per year.
- Birthday time off when scheduled to work.
- Benefits package and more.
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!