Senior FinCrime Investigator – Business Banking; Remote
Manchester, Greater Manchester, M9, England, UK
Listed on 2026-10-07
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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.
We have an opening for a Senior Fin Crime Investigator – Business Banking (Remote) in United Kingdom within Legal.
We are currently recruiting a Senior Fin Crime Investigator – Business Banking (Remote) for our team in United Kingdom.
This is a great position to take on the Senior Fin Crime Investigator – Business Banking (Remote) role at Engineers
OfAI.
As a Senior Fin Crime Investigator – Business Banking (Remote), you will play an important part at Engineers
OfAI in United Kingdom.
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