Investigations Lead Specialist

6 hours ago


London, Greater London, United Kingdom Danos Group Full time
Job Summary:
We are seeking an experienced Investigations Lead Specialist to join our team at Danos Group. The successful candidate will have a strong background in financial crime investigations and a proven track record of success in AML/CTF and sanctions compliance.

Estimated Salary: $150,000 - $200,000 per annum, depending on experience.

About the Role:
This is an exciting opportunity to join a market-leading organization and contribute to the growth and development of our financial crime practice. As an Investigations Lead Specialist, you will be responsible for investigating complex financial transactions and ensuring that all regulatory requirements are met. You will also develop and implement effective anti-money laundering strategies and collaborate with internal stakeholders to ensure seamless communication and execution.

Key Responsibilities:
- Investigate complex financial transactions to ensure compliance with regulations
- Develop and implement effective anti-money laundering strategies
- Collaborate with internal stakeholders to ensure seamless communication and execution
- Stay up-to-date with changing regulatory requirements and industry trends

Requirements:
- Minimum 5 years' experience in financial crime investigations or a related field
- Proven track record of success in AML/CTF and sanctions compliance
- Excellent analytical and problem-solving skills
- Strong leadership and stakeholder engagement skills

Benefits:
- Competitive salary and benefits package
- Opportunities for career growth and professional development
- Collaborative and dynamic work environment

About Us:
Danos Group is a reputable organization committed to excellence in financial services. We offer a challenging and rewarding work environment that fosters growth and development.

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