We're Hiring: Financial Crime Investigator Location: Remote Department: Financial Crime Hours: Monday - Friday 09:00-17:30 Overall Purpose of the Job: Providing operational support to the Financial Crime Team in the prevention, deterrence, identification and investigation of fraud and money laundering. Help manage regulatory risk through compliance with all relevant laws, regulations and industry codes, as well as internal policies and procedures. Key Accountabilities: ¿Process Sira & Hunter matches and request relevant documentation to support your investigations. ¿Investigate financial crime issues, in particular fraud reports; analyse information, summarise findings, recommend and take appropriate action. ¿Investigating financial crime concerns, offering guidance to underwriters/operations with reference to next steps. ¿Process external information requests and enquires that may be related to fraud and/or money laundering, analysing information, summarising findings, recommending taking appropriate action. ¿Assist with the review and monitoring of Intermediaries and Brokers. ¿Maintain appropriate records relating to all Financial Crime activities ¿Keep up to date with on-going changes in legislation, policies, procedures, and practices ¿Proactively communicate changes which may impact policies; business processes; management and compliance risk management controls etc ¿Represent Financial Crime in discussions throughout the business, adding value and enhancing the reputation of the department and KMC. ¿Identify fraud risk areas and recommend changes to procedures to combat fraud and reduce losses. ¿Contribute to ad-hoc projects as designated by your line manager / Financial Crime Operations Manager. ¿Continually and actively, develop technical knowledge in relation to new regulatory initiatives. Experience, Knowledge, Skills ¿Fraud investigation experience within financial services, preferably in the mortgage sector. ¿Experience of evaluating fraud risk and coordinating the investigation and resolution of fraud incidents, including liaison with relevant internal and external parties. ¿Sound knowledge and understanding of all relevant regulations. ¿High level of attention to detail with strong investigative and problem-solving abilities. ¿Ability to work under pressure, manage competing priorities, and drive timely delivery. ¿Sound understanding of Financial Crime regulations and financial crime typologies. ¿Minimum A-level or equivalent (ICA / ACAMS Certificate preferable) ¿Relevant industry qualification (or extensive career experience) required Why join us? At Kensington Mortgages, we believe our employees are the heart of our success. We are committed to creating a supportive and flexible work environment that values personal growth, professional development and a healthy work life balance Our inclusive culture respects and celebrates diversity in all its forms, ensuring that everyone feels welcome, valued and understood. We recognise and appreciate differences in thinking, learning styles, gender, race, identity, ethnic origins and sexual expression. 08-May-2026 Home