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Senior Financial Crime Investigations Specialist
2 months ago
We are seeking a highly skilled and experienced Financial Crime Investigations Officer to join our team at Crédit Agricole CIB. The successful candidate will be responsible for investigating and preventing financial crime, ensuring compliance with regulatory requirements, and providing support to the Head of Fraud & Complex Investigations and the FS Team.
Key Responsibilities
* Investigate and analyze potential financial crime cases, identifying and mitigating risks
* Develop and maintain policies and procedures to ensure compliance with regulatory requirements
* Collaborate with internal stakeholders, including Compliance and FS Head Office, to achieve financial crime compliance objectives
* Provide support to the Head of Fraud & Complex Investigations and the FS Team, conducting ad hoc projects related to financial crime compliance
* Lead or assist in the investigation and reporting of cases, ensuring high-quality investigation reports and accurate filing/logging of relevant supporting material
* Develop and implement the London Branch Fraud strategy, liaising with victims, law enforcement, and internal stakeholders
* Ensure investigations are completed to a high standard, including the preparation of high-quality, concise, precise investigation reports and the accurate filing/logging of relevant supporting material
Requirements
* Strong understanding of financial crime regulations and compliance requirements
* Excellent analytical and problem-solving skills
* Ability to work independently and as part of a team
* Strong communication and interpersonal skills
* Ability to maintain confidentiality and handle sensitive information
What We Offer
* Competitive salary and benefits package
* Opportunity to work with a leading financial institution
* Collaborative and dynamic work environment
* Professional development and growth opportunities
If you are a motivated and experienced professional looking to join a dynamic team, please submit your application.