Senior Financial Crime Investigator, Screening

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By Referrals Only

WebsiteLinkedInAll Job Openings

11 - 50 employees

🤝 B2B

📚 Education

🏠 Real Estate

B2B • Education • Real Estate

By Referrals Only is a business system designed to help professionals grow their businesses through referrals. Founded by Joe Stumpf, it offers a comprehensive program that includes coaching, certification courses, and various tools for marketing such as email and social media strategies. The company has established a community aimed at connecting members and providing ongoing support to enhance referral-based business practices, especially in the real estate sector.

📋 Description

• 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. • Coaching colleagues on Financial Crime Screening tasks.

🎯 Requirements

• Solid experience in fighting financial crime, specifically around customer due diligence and enhanced due diligence. • Good understanding of PEPs, Adverse Media and Sanctions screening. • Confident in using open source information to inform reviews and investigations. • Strong team player and able to work effectively with colleagues with a range of backgrounds and experience levels. • Developing a solid understanding of UK legislation, regulations and industry guidance around economic crime. • Great time management skills, flexible, and able to work with limited supervision.

🏖️ Benefits

• £1,000 learning budget each year to use on books, training courses and conferences. • We guarantee to approve time off on your birthday if it falls on a day you’re scheduled to work and it’s outside of your training period. • All employees are given Macbooks and for fully remote workers we will provide extra support for your work-from-home setup. • Incentive Awards tied to your performance. • Flexible working hours (shift flexibility).