Senior FinCrime Investigator – Business Banking; Remote
Southampton, Hampshire County, SO15, England, UK
Listed on 2026-09-29
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Finance & Banking
Financial Crime
Engineers
OfAI is looking for a Senior Financial Crime Business Banking Investigator to join our team in the UK. This key position is responsible for investigating and mitigating complex financial crime and protecting our customers from fraud.
You will conduct intensive investigations, write high-quality Suspicious Activity Reports (SARs), and mentor fellow Investigators, ensuring the integrity of our financial ecosystem. The role offers a competitive salary and benefits including performance-related incentives.
Consider building your career as a Senior Fin Crime Investigator – Business Banking (Remote) at Engineers
OfAI.
We would love to welcome a new Senior Fin Crime Investigator – Business Banking (Remote) to our team in United Kingdom.
For the Senior Fin Crime Investigator – Business Banking (Remote) position at Engineers
OfAI, we are reviewing applications now.
Step into the Senior Fin Crime Investigator – Business Banking (Remote) role at Engineers
OfAI in United Kingdom and grow with us.
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