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Senior Financial Crime Investigations Manager

1 month ago

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

Our client, a leading global financial institution, is seeking a highly skilled Senior Financial Crime Investigations Officer to join their team in London.

Key Responsibilities:

  • Conduct thorough 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.
  • Prepare detailed investigation reports and communicate findings to relevant stakeholders, both internally and externally.
  • Collaborate with victims of fraud to seek resolution and provide support.
  • Contribute to the development and implementation of financial crime policies and procedures.
  • Work closely 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.

Qualifications and Experience:

  • Proven experience in financial crime investigations, preferably within a banking or financial services environment.
  • Strong understanding of UK regulatory requirements related to financial crime.
  • Excellent analytical and problem-solving skills.
  • Strong written and verbal communication skills.

This is an exciting opportunity for a motivated and experienced professional to join a dynamic and innovative financial institution and contribute to the prevention and detection of financial crime.