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These exciting new opportunities sit within a Global Financial Investigations Unit (FIU) in London and will play an integral role within their Financial Crime programme. We are looking for candidates with proven experience within fraud, anti-money laundering or Financial Crime Investigations.
Investigative research, root cause analysis regarding financial crimes transactions, and/or suspicious transactions with moderate to high risk.
Detailed analysis of unusual transactions referred
Monitor account activity and transactions
Identification of unusual transactions impacting the business globally
Investigation of terrorist financing and AML cases.
Completion of Suspicious Activity Reports (SARs) to meet regulatory reporting requirements.
Provide assistance and guidance to the Money Laundering Reporting Officer(s) as required.
Interaction with Relationship Managers, etc. regarding unusual transactions.
Utilise a wide range of technology and programs to conduct investigations.
Strict adherence to approved GFIU Investigative Procedures.
Financial Crime Investigators (FIU) - Contract
Strong AML knowledge preferably within Banking
Good knowledge of Financial Crimes investigations
Solid AML/investigations experience with a good understanding of AML/KYC
Knowledge of AML/CFT across various jurisdictions
Proven track record applying all aspects of financial crime risks
Wealth management or private banking experience is essential
Detailed knowledge of current regulations requirements
Strong stakeholder management
For further information regarding these exciting Financial Crime Investigators (FIU) - Contract - please apply.