Financial Crime Investigator
6 days ago
This position involves working closely with law enforcement agencies to identify and resolve issues related to financial crimes. The role requires managing enquiries, collecting evidence, and preparing documents for court proceedings.
The Police Liaison Officer will be responsible for liaising with internal business units, financial institutions, and law enforcement agencies to ensure effective collaboration and issue resolution. This is an excellent opportunity to gain skills and knowledge in the Financial Risk Department.
Key Responsibilities- Manage varied workloads, priorities, and pressures with strong attention to detail, quality, and accuracy.
- Locate and prepare documentation and evidence to support police investigations.
- Collaborate across the team to deliver high-quality results under minimal supervision.
- Advanced computing skills and ability to quickly learn new systems.
- Working knowledge of processes, procedures, and systems in financial institutions.
- Exposure to Financial Crimes detection systems desirable.
This role offers flexible work options and occasional travel may be required. Our team is growing, and this is an ideal step into the Financial Crimes area where you will gain valuable skills and experience.
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