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Financial Crime Analyst Position
2 weeks ago
A career in financial crime investigation offers the opportunity to make a direct impact on maintaining a fair and efficient financial system.
About the RoleYou will work on high-profile investigations into suspected misconduct, identifying and investigating potential issues, determining responses, and pursuing administrative or legal outcomes.
- Work as part of enforcement teams.
- Engage in investigation planning and discussions about scope and strategy.
- Evaluate evidence gathering techniques, including interviewing witnesses, preparing statements, and utilizing data insights.
- Contribute to brief preparation and provide support to court proceedings.
You will have opportunities for varied, interesting, and impactful work, making a positive difference for investors and consumers.
Your BenefitsWe invest in our people, fostering a collaborative environment with professional development opportunities, flexible work arrangements, and comprehensive leave policies.
- Mentoring programs and ongoing training.
- Hybrid work-from-home model.
- Flex-time.
- 20 days annual leave, plus additional paid leave during closedowns and 18 days personal leave.
The ideal candidate will have an analytical mindset and be comfortable working with complex information in a changing environment.
