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| Job Location | London |
| Education | Not Mentioned |
| Salary | Competitive salary |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
| Job Type | Permanent , full-time |
Step out of the ordinary – and into the extraordinaryThe Bank of England is the UKs central bank. Our Note and Gold Operations team looks after gold bullion and banknotes for the Government and other customers, and upholds our ‘promise to pay’ by providing exchange facilities to the general public. We nowhave exciting opportunities for Investigators to join across two roles in Financial Crime “Know your Customer”.As an Interviewer, you will focus on performing due diligence checks on our customers, working to mitigate financial crime risks. For example, someone might want to deposit or change a large quantity of cash, and we’ll want to know where the money came from,and establish that it isn’t the proceeds of crime.In the Interview Assurance Analyst role, you will undertake risk-based assessments of the due diligence already performed, and apply balanced judgement and clear decision-making to determine whether there are grounds for suspicion of financial crime.These roles would be ideal for those who have previously worked in the Audit or Fraud department of a large organisation, looking to develop and enhance their expertise. You’ll understand financial crime legislation and customs declaration requirements,possess well developed knowledge of the key methods of money laundering and terrorist financing, and be capable of writing clear and concise reports.We can offer genuine job satisfaction and huge variety, as you work with a truly diverse range of customers where no two days are ever the same. So, if you’re ready to step out of the ordinary and into the extraordinary, apply now.