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Senior Financial Crime Investigations Officer

2 months ago

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

Job Title: Senior Financial Crime Investigations Officer

Job Summary:

Crédit Agricole CIB is seeking a 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 bribery and corruption.

Key Responsibilities:

  • Investigate and analyze complex financial crime cases, including money laundering and terrorist financing
  • Develop and implement effective strategies to prevent financial crime
  • Collaborate with internal stakeholders, including Compliance and Risk, to ensure effective risk management
  • Provide training and awareness to employees on financial crime prevention
  • Stay up-to-date with regulatory requirements and industry developments

Requirements:

  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work independently and as part of a team
  • Strong knowledge of financial crime regulations and industry developments
  • Relevant experience in financial crime investigations or a related field

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.

How to Apply:

If you are a motivated and experienced professional looking for a new challenge, please submit your application, including your CV and a cover letter, to [insert contact information].