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Senior Financial Crime Investigations Specialist

1 month ago

London, Greater London, United Kingdom Goodman Masson Full time
Senior Financial Crime Investigations Officer

Our client, a global leader in the financial services industry, is seeking a highly skilled Senior Financial Crime Investigations Officer to join their team in London.

Key Responsibilities:

  • Conduct in-depth investigations into complex financial crime cases, including fraud, money laundering, and sanctions violations.
  • Oversee post-transaction monitoring processes and review alerts generated by the bank's transaction monitoring tools.
  • Work directly with victims of fraud to seek resolution.
  • Contribute to the development and implementation of financial crime policies and procedures.
  • Collaborate with law enforcement agencies and regulatory bodies to address financial crime risks.
  • Provide training and education on financial crime topics to team members and other staff.

Requirements:

  • Proven experience in financial crime investigations, preferably within a banking or financial services environment.
  • Strong understanding of UK regulatory requirements related to financial crime.

If you are a highly motivated and experienced professional looking to join a dynamic and innovative financial institution, please submit your application today.