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EDD Investigations

What you'll be doing

Conducting investigations into internal SAR's and complex cases, applying financial crime knowledge, judgement, and decision-making skills to identify where grounds for suspicion of Money Laundering or Terrorist Financing exists.
Supporting the bank in meeting its business, legal, regulatory and stakeholder obligations in respect of Financial Crime Compliance. Including identifying, deterring, detecting and disrupting money laundering, sanctions non-compliance, terrorist financing, bribery, corruption and tax evasion risks that arise by way of its activities.
Engaging with other business areas and external agencies to collate the information required to understand activity and make appropriate decisions, including accurately disclosing suspicious activity to the National Crime Agency or to case stakeholders, or providing clear and concise rationale where no suspicion has been found.

What we're looking for

In depth knowledge and understanding of all aspects of financial crime investigation, including knowledge of money laundering and terrorist financing typologies.
A detailed working knowledge of the regulatory framework of UK financial services, the political and economic environment.
Good knowledge and understanding of regulatory framework of UK financial services, industry trends and best practice
Good knowledge and understanding of corporate structures, sanctions, bribery and corruption and tax.
Ability to analyse and evaluate complex issues and sound judgement in determining appropriate actions/solutions.
Proven track record of working within a similar complex investigations/crime environment, ideally qualified with/or willing to work towards, a relevant professional qualification suitable for the role