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
- Applicant eligibility
- Applicant geography not specified
Overview
Coordinate daily financial-crime operations for payment and digital-asset flows. Oversee alert investigation, customer-risk escalations, quality of case decisions and control improvements with compliance and operations stakeholders.
Requirements
- Experience in financial crime operations or payment-risk investigation.
- Knowledge of AML and sanctions-related controls in financial services.
- Ability to review complex payment or customer-risk cases.
- Effective team coordination and process documentation.
- Communication skills across compliance and operations.
Responsibilities
- Oversee financial crime case investigation and escalation workflows.
- Review higher-risk payment patterns and operational risk indicators.
- Maintain consistent investigation records and quality controls.
- Coordinate with compliance and payment operations teams.
- Identify improvements to monitoring and case-management processes.
Conditions
- Full-time, hybrid position based in London, United Kingdom.