Former Detective Constable from the London Metropolitan Police with experience in a global SaaS company. Looking to transition into AML, KYC and Fraud Investigation roles. Undergoing my own self-learning, bringing eight years of experience in managing volume and complex investigations.
UK citizen living in Slovenia (permanent residency). I am open to both local and UK/EU remote roles.
JB
Looking for a job
Jonathan Brown
@jonathanbrown3
Anti-money laundering and fraud investigator moving from Teads ad operations, with crime investigations built to court standard.
SloveniaWhat I'm looking for
At Metropolitan Police Service, I investigated crimes to court standard, including fraud by false representation. In one case, I traced bank-card withdrawals, obtained CCTV from a local council and retailer, and prepared evidence that supported the suspect being charged.
As a Detective Constable, I assessed risks to victims, built cases from multiple sources and conducted structured interviews. I prepared evidential case files and presented evidence at Crown Court and Magistrates’ Courts.
At Teads, I investigated discrepancies in live advertising campaigns, using data to find root causes and determine corrective actions. I also authored and maintained the Ad Operations handbook, documenting around 40 processes for daily team use.
I’m moving into anti-money laundering and fraud investigation, building on my investigative experience and introductory training in KYC, beneficial ownership, sanctions screening and transaction monitoring. I also use SQL, reporting tools and practical Gemini prompt engineering in my work.
Experience
Work history, roles, and key accomplishments
Investigated operational and technical discrepancies in live advertising campaigns, analyzing data to identify root causes and determine corrective actions. Monitored campaign performance, produced weekly reports, and authored the Ad Operations handbook.
Managed a caseload of complex live investigations, including domestic abuse and fraud cases. Built cases from multiple sources, conducted structured interviews, and prepared case files to court standard.
Education
Degrees, certifications, and relevant coursework
University of Portsmouth
Master of Science, Criminology and Criminal Justice
2012 - 2013
Grade: Merit
Completed an MSc in Criminology and Criminal Justice with Merit.
University of East Anglia
Bachelor of Arts, Modern History
2004 - 2007
Grade: 2:1
Completed a BA in Modern History with a 2:1 classification.
Tech stack
Software and tools used professionally
Availability
Looking for a job
Location
SloveniaAuthorized to work in
United KingdomSalary expectations
29k+ EUR
Social media
Job categories
Skills
SQLSalesforceEnglishExcelData AnalysisWordTableauConfluenceCriminal InvestigationsFraud InvestigationAnti Money LaunderingRisk AssessmentEvidence AssessmentCase PreparationStructured InterviewsRoot Cause AnalysisKYC onboardingUltimate Beneficial Owners (UBOs)PEP ScreeningSanctions ScreeningTransaction MonitoringFATCA
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