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Financial Crime Investigations Specialist

eFinancialCareers
Job LocationLondon
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Join us as a Financial Crime Investigations Specialist

  • Well look to you to collect and assess internal and external intelligence and information
  • Youll be using this intelligence to detect individuals and groups of customers which are potentially engaged in money laundering
  • This is a chance to achieve excellent exposure, as you liaise with stakeholders, and act as a visible presence and ambassador for this area
What youll doAs a Financial Crime Investigations Specialist, youll be conducting and documenting targeted and thorough investigations into customers and the activity seen on their bank accounts. As well as this, youll be producing high quality Suspicious Activity Reports(SARS) and internal reports or briefings with appropriate recommendations, lessons learned and suggested remedial actions arising as an output of your investigation. Youll also be
  • Engaging with colleagues and key stakeholders internally and externally throughout the life of each investigation and nurturing these relationships
  • Supporting colleagues by coaching and sharing best practice
  • Contributing to the delivery of tactical and strategic improvements to the way we work, including supporting as a subject matter expert on projects and change initiatives
The skills youll needTo succeed in this role, youll need experience in financial crime investigations gained in the banking industry, law enforcement, the military, government or another public body. Youll need developed investigative skills, preferably with a focus on financialinvestigations. Ideally, youll hold an Anti-Money Laundering (AML) qualification such as a Diploma in AML or from the Association of Certified Anti Money Laundering Specialists (ACAMS). Youll also demonstrate:
  • The ability to work independently
  • A keen knowledge of banking systems
  • Experience of working with large and complex data sets
  • A passion for detecting and preventing financial crime

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