Financial Crime Investigator
5 days ago
We're seeking a highly skilled Investigator to join our Financial Crime team. This is an exciting opportunity to make a meaningful impact by investigating financial crime activities, collecting and analyzing evidence, and working closely with colleagues to deliver leading services.
As an Investigator, you'll be responsible for investigating financial crime activities generated by detection systems and notification reports. You'll work independently in a fast-paced environment, requiring strong analytical skills, attention to detail, and the ability to disseminate complex information quickly.
Our ideal candidate will have:
- At least 1+ year's experience in a similar role within banking or a financial organization.
- Experience working independently and as part of a team.
- Strong analytical and problem-solving skills.
- Excellent written and verbal communication skills.
- Ability to maintain confidentiality and discretion.
To succeed in this role, you'll need to possess exceptional skills in investigation, analysis, and problem-solving. You'll also need to be able to work effectively in a team and communicate clearly with stakeholders.
As an employee, you'll enjoy a range of benefits, including:
- A flexible work environment that suits your lifestyle.
- Access to ongoing training and development opportunities.
- A supportive and inclusive workplace culture.
Our company offers a unique blend of challenge and reward, making it an exciting place to work and grow your career.
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