Complex Investigations

3 weeks ago


Milton Keynes, United Kingdom LHH Recruitment Solutions Full time

Role responsibilities:

- Dealing with a wide range of complex investigations and high risk cases
- Decision-making skills to identify where grounds for suspicion of Money Laundering or Terrorist Financing exists
- Engaging with stakeholders across all business areas to ensure appropriate decisions are made, including accurately disclosing suspicious activity to the National Crime Agency

Key skills and experience for this role:

- Solid financial crime experience either from a financial services or law enforcement background
- Previous experience stakeholder engagement across all business areas
- Knowledge and understanding of all aspects of financial crime investigations
- Knowledge of money laundering and terrorist financing typologies



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