# Financial Crime Investigations & Exits Specialist at Shawbrook

Shawbrook is hiring a Financial Crime Investigations & Exits Specialist in Glasgow, United Kingdom. Level rates it Little AI ●○○○; you can [apply on Shawbrook](https://jobsbylevel.com/go/38032cdb-880d-4dc3-9ca5-a1dd6e193e79?utm_medium=ai-agent).

AI Level 1, AI centrality 38 out of 100. Glasgow, Scotland, United Kingdom.

## Details

- Company: [Shawbrook](https://jobsbylevel.com/companies/shawbrook)
- AI level: AI Level 1 (score 38 out of 100)
- Location: Glasgow, Scotland, United Kingdom
- Posted: November 9, 2026
- Apply: https://jobsbylevel.com/go/38032cdb-880d-4dc3-9ca5-a1dd6e193e79?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=financial-crime-investigations-exits-specialist-at-shawbrook-85ef40

## Description

Shawbrook provides finance to a wide range of customer segments that value the premium experience, flexibility and certainly we deliver. We are a purpose-led organisation, with a focus on delivering long-term sustainable value for all our stakeholders. We have a diversified offering, with our innovative lending propositions tailored to meet specific customer needs in carefully selected markets across SME, Real Estate and Personal. Our products range from complex structured credit facilities for growth-focused businesses to mortgages for professional landlords and property investors, as well as simple loans for consumers delivered digitally. We fuel our lending through customer deposits, which we attract by delivering a premium experience, choice and consistently great value to smart savers. The business model we have created is unique and difficult to replicate, with our ‘best of both’ approach combining deep human expertise with advanced digital, tech and data capabilities. This combination not only allows us to deliver excellent customer experiences, but to do so efficiently and at scale. We are proud of our innovative and agile culture, which drives consistently high employee engagement scores and makes Shawbrook an attractive destination for the best talent. If you’re willing to roll up your sleeves, contribute new ideas and believe anything is possible, you’re our kind of person. Work with us because you: Want to be part of a bank built for the dynamics of the modern world Relish a challenge and enjoy a fast-paced, innovative and hardworking culture Enjoy finding new and better ways to solve complexity and make things happen Want to belong to a diverse culture that stands shoulder to shoulder with minority and underrepresented groups Care about society and the environment and want to be part of a business that cares too Want to continue to grow professionally and be the best version of yourself The Financial Crime Investigations & Exits Specialist supports Shawbrook's first-line financial crime investigations and exits capability — managing cases from initial review through to outcome, preparing material for the Financial Crime Escalation Sub-Committee (FCESC), and supporting customer exits where financial crime risk is identified. The role provides practical financial crime advice to stakeholders across the bank and contributes to ongoing improvement in investigation standards and quality. Key Responsibilities Investigations & Casework Conduct financial crime investigations across fraud, money laundering, sanctions, terrorist financing and other adverse intelligence, reaching proportionate, well-evidenced conclusions. Review Internal Suspicious Activity Reports (ISARs) and escalations to determine the right investigative approach and outcome, including whether a matter requires a SAR, CIFAS consideration, customer exit or further monitoring. Prepare SAR referrals and support CIFAS filings in line with service levels, quality standards and evidential requirements. Maintain accurate case records and audit trails, and escalate complex or high-risk matters promptly. FCESC Case Preparation & Customer Exits Prepare investigation summaries, exit recommendations and supporting documentation for FCESC, ensuring packs are complete, accurate and well-evidenced. Support FCESC preparation and post-committee follow-up, tracking agreed actions — including customer exits — through to completion. Liaise with Operations, Legal, Relationship Managers and Customer Services to progress agreed exits in line with conduct and legal considerations. Stakeholder Advice & Engagement Provide practical financial crime advice to first-line stakeholders on escalations, customer risk and exit-related queries. Challenge incomplete or poor-quality referrals constructively, and build effective working relationships across Financial Crime, Operations, Legal and Customer Services. MI, Quality & Continuous Improvement Contribute to MI covering ISARs, SAR

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/financial-crime-investigations-exits-specialist-at-shawbrook-85ef40

Source: https://jobsbylevel.com/jobs/financial-crime-investigations-exits-specialist-at-shawbrook-85ef40

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