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Senior Financial Crime Investigations Manager

1 month ago

London, Greater London, United Kingdom Danos Group Full time

We are seeking a highly skilled Senior Financial Crime Investigations Manager to join our team at Danos Group. The ideal candidate will have a strong background in law enforcement and financial services, with expertise in AML/CTF and sanctions regimes.

Key Responsibilities

  • Lead financial crime investigations and develop strategies to prevent financial crime
  • Collaborate with stakeholders to ensure effective risk management and compliance
  • Develop and implement policies and procedures to prevent financial crime
  • Stay up-to-date with regulatory requirements and industry developments

Requirements

  • Minimum 5 years of experience in financial crime investigations
  • Strong knowledge of AML/CTF and sanctions regimes
  • Excellent stakeholder engagement and communication skills