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Financial Crime Investigator

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

Job Description

Join RBS International as a Financial Crime Investigator

  • If you have an investigative mind-set and an appetite to progress within financial crime prevention, this role could be a great career move
  • Focussed on AML and CTF investigations, youll collate data and undertake corresponding investigations generated by various triggers such as Internal Money Laundering Suspicion Reports
  • Its an opportunity to build your professional network through engagement with both internal and external stakeholders, such as law enforcement, intelligence agencies, and regulatory agencies
What youll doYour investigations will involve conducting internal and external open-source searches, transaction activity analysis, the identification of trends, and the collation of supporting documentation. Youll then pull this together into a factual report for submissionto the corresponding jurisdictional Money Laundering Reporting Officer, to assist their decision-making. Itll also be your responsibility to:
  • Help to plan, develop, and execute targeted operations and work with colleagues to detect customers who are potentially engaged in money laundering and terrorist financing
  • Support senior members of the investigations team to plan, prepare, and publish an analytical summary of investigation results and actionable recommendations
  • Provide specific case advice in respect of money laundering and terrorist financing investigations
  • Aid the development of new money laundering and terrorist financing products for non-traditional client groups
  • Develop a network of contacts necessary to progress investigative work
The skills youll needYoull need prior experience in money laundering and terrorist financing investigations gained in the banking industry, law enforcement, military, government, or another public body. Along with this, youll be familiar with the intelligence cycle and will haveprior exposure to developing and maintaining criminal-related information and intelligence. Youll also need:
  • Developed investigative skills, ideally with a focus on financial investigations
  • A track record in developing a network of internal and external relationships
  • Experience of identifying, assessing, and mitigating business risks
  • The ability to influence business stakeholders to make sure that processes associated with intelligence and investigations run effectively and efficiently

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