Job Title:
Investigation
Specialist Location:
Glasgow or Northampton (Hybrid: 2 days per week in the
office) Contract: 6
months Overall purpose of
the role: As a Investigation
Specialist, you will lead on intelligence reviews,
sign off investigations, and manage relationships across our
highest-risk client portfolio . This role spans
sensitive, high-risk sectors and requires you to investigate
potential non-compliance, fraud, misconduct, and unethical
behaviour. Ultimately, you will make key, evidence-based decisions
that protect the bank s reputation, support financial
integrity, and ensure full regulatory and compliance
adherence . Key
Responsibilities: Undertake
investigations and make definitive risk decisions on
complex Financial Crime
cases. Actively
review evidence and conduct clear risk assessments of
customers , acting as the decision-maker with
personal authority to c...