Global Financial Crimes Senior Investigator

This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. The Investigator will complete investigations while ensuring cases meet or exceed closure and quality metrics, report facts of the investigation to senior stakeholders, and make recommendations to file Suspicious Activity Reports (SARs) in a timely and accurate manner for submission to regulators and/or law enforcement.

Requirements

• Experience with AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies
• Bachelor's degree or equivalent work experience
• Proficiency in Microsoft Excel / data analysis

Benefits

• Private healthcare for you and your family
• Competitive pension plan, life assurance and group income protection cover
• 20 days of back-up childcare and 20 days of back-up adult care per annum
• Ability to change core benefits and select flexible benefits
• Access to an emotional wellbeing helpline and virtual GP services
• Access to gyms, exercise classes and wellbeing Apps
• Opportunity to donate to charities and have contributions matched