Vacancy details
This is a private vacancy. Company details stay confidential until InVault confirms a serious candidate fit.
- Status
- Active
- Date posted
- 2026-11-15
- Open until
- 2027-02-13
- Employment type
- Full-time
- Source-listed languages
- Not specified
- Language requirement
- No mandatory language inferred
- Work arrangement
- Hybrid
- Physical workplaces
- London, United Kingdom; Kent, United Kingdom
- Applicant eligibility
- Applicant geography not specified
Overview
Review potential financial crime cases in financial technology operations, assessing available customer information, activity patterns and risk indicators. Produce defensible findings, coordinate case escalation and support the effective operation of fraud and AML controls.
Requirements
- Experience in financial crime investigations, fraud operations or AML case review.
- Ability to assess suspicious activity and document defensible conclusions.
- Understanding of customer due diligence and financial risk indicators.
- Strong attention to case records, confidentiality and accuracy.
- Ability to communicate with compliance and customer operations teams.
Responsibilities
- Investigate unusual account and transaction activity.
- Review customer information and available risk evidence.
- Record findings and escalation recommendations in case systems.
- Work with compliance and operations teams on suspicious activity handling.
- Identify recurring fraud and financial crime themes for monitoring improvements.
Conditions
- Full-time, hybrid role with workplaces in London or Kent, United Kingdom.