Senior Financial Crime Investigations Officer

2 weeks ago

London, Greater London, United Kingdom Crédit Agricole CIB Full time
Job Description

Job Title: Senior Financial Crime Investigations Officer

Business Type: Financial Institution

Job Summary:

Crédit Agricole CIB is seeking a highly skilled Senior Financial Crime Investigations Officer to join our team in London. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial crime, including money laundering, terrorist financing, and fraud.

Key Responsibilities:

  • Investigate and analyze complex financial transactions to identify potential suspicious activity
  • Develop and maintain policies and procedures to prevent financial crime
  • Collaborate with internal stakeholders to ensure compliance with regulatory requirements
  • Represent Crédit Agricole CIB in external agencies and with law enforcement
  • Prepare and submit reports to regulatory bodies
  • Conduct ad-hoc projects related to financial crime compliance

Requirements:

  • Bachelor's degree in a relevant field, such as finance, accounting, or law
  • Minimum 2 years of experience in financial crime investigations or a related field
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work independently and as part of a team
  • Knowledge of UK regulatory requirements and financial crime laws

What We Offer:

Crédit Agricole CIB offers a competitive salary and benefits package, as well as opportunities for professional growth and development. We are committed to creating a diverse and inclusive work environment, and we welcome applications from candidates from all backgrounds.

Language: English

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