SAR Investigator SAR Investigator …

Aston Carter
in Milton Keynes, England, United Kingdom
Permanent, Full time
Last application, 16 Oct 20
Up to GBP40000 per annum
Aston Carter
in Milton Keynes, England, United Kingdom
Permanent, Full time
Last application, 16 Oct 20
Up to GBP40000 per annum
You'll collaborate across an Investigations and Intelligence Team. Your ability to uncover actionable information quickly and effectively will make you a key player. You'll develop your career at the heart of the action.

Role Description

  • Collating, investigating and analysing Suspicious Activity Reports (SARs)
  • Writing case notes detailing investigation activities, findings and thought process
  • Writing accurate and detailed reports to be submitted to the National Crime Agency (NCA)
  • Providing clear and concise rationale for investigations where no suspicion has been found
  • Handling requests for consent in accordance with the law, company policy and department procedures to mitigate risks
  • Liaising with the National Crime Agency (NCA), Financial Intelligence Units (FIU) and Anti-Terrorist Squad to manage accounts subject to NCA control

Experience Required for this role;

  • Proven Financial Crime, Investigations or Compliance background
  • Sound decision making and judgement skills, with the ability to assimilate and analyse information in varied circumstances
  • Proven ability to identify and manage risks
  • Excellent report writing skills
  • Recognised industry qualification in Financial Crime, or the appropriate level of proven experience

From a criminal law perspective, we're looking for knowledge of:

  • Proceeds of Crime Act
  • Criminal Justice Act
  • Criminal Finances Act
  • Serious Organised Crime & Police Act
  • Terrorism Act
  • Fraud Act
  • Police and Criminal Evidence Act
  • Financial Services and Markets Act

We will need candidates to come from a FIU / NCA / FCA / Police investigations background. Other candidates will NOT be considered for this opportunity.

This will be a permanent role paying up to £40,000 based in Milton Keynes / Leicester

Trading as Aston Carter. Allegis Group Limited, Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom. No. 2876353. Aston Carter is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at https://www.allegisgroup.com/en-gb/privacy-notices.

To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go to https://www.allegisgroup.com/en-gb/privacy-notices.

We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice at https://www.allegisgroup.com/en-gb/privacy-notices for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. If you are resident in the UK, EEA or Switzerland, we will process any access request you make in accordance with our commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield.

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