Senior Financial Crime Investigator
19 hours ago
To succeed in this role, you will require a minimum of 7+ years of relevant work experience in AML/CTF. You must possess qualifications in AML/CTF business, law, or other relevant disciplines.
As a senior financial crime investigator, you will participate in field investigation activities and interviews, including the use of digital forensic tools and data analysis techniques. This role is diverse, involving a range of projects, including investigative due diligence, asset tracing, and AML Advisory services.
- Conduct thorough research to identify and obtain information from primary and secondary sources.
- Provide expert analysis of financial crime business processes against regulatory obligations.
- Develop and independently manage AML/CTF and financial crime related projects.
- Support the delivery of proposals by senior members of the team.
- Assist in the preparation of high-quality written and oral reports.
- Required Skills: Strong written and verbal communication skills, proficiency in MS Office applications, and native-level English alongside superior writing skills.
- Preferred Qualifications: Bilingual research capability in a foreign language.
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