Financial Crime Investigator

Location: Isle of Man

Closing date: 07/08/22

Role purpose:

To provide expert investigative and advisory service by researching and evaluating financial crime so as to maintain, develop and implement compliance with legislative requirements and minimise financial loss to the Company. They will assist in mitigating regulatory breaches and accompanying financial fines.

Key accountabilities:

  • Investigate alerts generated from an automated transaction monitoring system

  • Review payment alerts in sanction screening tools to ensure payments are processed in line with UK, Jersey, Isle of Man and worldwide sanctions regime requirements

  • Analyse suspicious activity reports (SARS) referred to the Money Laundering Reporting Officer

  • Maintain awareness of practices and legislation in relation to financial crime

  • Manage complaints within service level agreement in 100% of cases, and implementations to rectify root-cause issues identified

  • Ensure mandatory training and continuing professional development obligations are completed within the required timeframes

  • Demonstrate behaviours in line with the Santander Way; being simple, personal and fair

  • Contribute to the delivery of the business plan for the financial crime operations team

  • Achieve productivity and performance standards which are consistent across the team


  • Working as a team

  • Client and customer orientation

  • Results orientation

  • Innovation and managing change

  • Processing, administration and accuracy

  • Risk management and control

  • Information and data management

  • Service/Solutions delivery

  • Business and product knowledge

Skills / Qualifications:

  • At least 2 years investigative experience gained in a financial organisation

  • Minimum of 2 years working in a customer service environment

  • Ability to analyse and evaluate complex issues, and sound judgement in determining appropriate actions/solutions

  • Excellent analytical, interpretation, influencing and communication skills; ability to communicate and network effectively

There has never been a better time to join Santander International, so if you feel that you are looking for a career that will challenge, excite and motivate you, then you are looking in the right place.

This is a permanent role working 35 hours per week, with a competitive salary and benefits package.

Santander International has a fantastic culture, is committed to, and has a strong presence in our local community and creates a sense of belonging through great social events. 

If you are interested in becoming part of our team or wish to know further information regarding this role please email Annette Cullen (Director, Human Resources) or Ryan Williams (HR Manager) or telephone +44 1534 828 166 or +44 1534 885 122.

To apply for the role, please click on the apply button so you can submit your details and attach both your CV and covering letter.