Financial Crime Investigator

InterQuest are supporting a challenger bank in identifying a number of Financial Crime Investigators to join the bank on 3 month fixed term contracts with likley extensions. The role would be London or Manchester based with 3 days in the office weekly. We would require candidates who are available immediately to start a role Responsabilties Investigate and make decisions on suspicion alerts for customers from several queues including transactions monitoring, sanctions screening, PEP & SIPs identification. Manage and resolve end-to-end investigation (alerts, cases, reviews) in a timely manner, in line with agreed SLA’s. Draft and submit Internal Suspicious Activity Reports to the Money Laundering Reporting Officer (MLRO) as necessary To be considered you would need financial crime investigations experience including AML Background conducting annua reviews ofl business banking customers Banking experience This role will move quickly

Location: London,, GB

Posted Date: 8/2/2025