Financial Crime Investigator (KYC)

Financial Crime Investigator (KYC) My client is a leading UK FinTech organisation committed to delivering innovative financial solutions that promote access, equality, and inclusion. With a strong focus on transformative impact, trust, and enduring value, they foster a dynamic, collaborative, and forward-thinking environment where you can thrive remotely while shaping the future of financial technology. As a Financial Crime Investigator (KYC), you will play a key role in preventing and detecting financial crime during the onboarding journey. You ll be part of a specialist team, acting as a point of contact for KYC, AI, and financial crime matters at the point of acquisition. Using leading technology and effective investigative techniques, you ll ensure regulatory standards are met while maintaining high customer service standards. This hybrid role is based in Manchester, with one day per week in the office. Key Responsibilities Investigate all aspects of financial crime at acquisition, including document verification and suspected spoofing. Use investigative techniques to maintain compliance, manage Cifas matches, and escalate relevant cases. Serve as a reference point for internal and external stakeholders on onboarding and financial crime detection. Prepare internal reports and management information. Identify procedural and control weaknesses, recommending improvements. Stay up to date with financial crime trends and best practices. Ensure compliance with all relevant ..... full job details .....