- Glasgow, Scotland, United Kingdom
The Financial Crime Investigations & Exits Specialist supports Shawbrook's first-line financial crime investigations and exits capability — managing cases from initial review through to outcome, preparing material for the Financial Crime Escalation Sub-Committee (FCESC), and supporting customer exits where financial crime risk is identified.
Responsibilities
- Conduct financial crime investigations across fraud, money laundering, sanctions, terrorist financing and other adverse intelligence
- Review Internal Suspicious Activity Reports (ISARs) and escalations to determine the right investigative approach and outcome
- Prepare SAR referrals and support CIFAS filings in line with service levels, quality standards and evidential requirements
- Maintain accurate case records and audit trails, and escalate complex or high-risk matters promptly
- Prepare investigation summaries, exit recommendations and supporting documentation for FCESC
Requirements
- Relevant professional qualification (e.g. ICA Certificate in AML, or equivalent)