Investigations Manager

1 week ago


London, Greater London, United Kingdom Danos Group Full time

We are looking for an Investigations Manager - AML/CTF to join our team at Danos Group. In this role, you will be responsible for managing and overseeing financial crime investigations, ensuring compliance with regulatory requirements and industry standards.

About the Role

The ideal candidate will have a strong background in financial crime investigations, including AML/CTF and sanctions regimes. You will also have experience working within Banking, ideally with an Investment Bank, and possess excellent stakeholder engagement and communication skills.

Key Responsibilities
  • Manage and oversee financial crime investigations
  • Develop and implement strategies to prevent and detect financial crime
  • Collaborate with stakeholders to ensure effective communication and stakeholder engagement

The estimated salary for this role is around £130,000 per year, depending on location and experience.



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