About Our Team
We aim to provide our customers with greater transparency, control, and freedom through various financial products.
* This role involves conducting in-depth analyses to secure operations and identify emerging threats.
* As a key expert, you will be responsible for investigating high-risk money laundering, sanctions, fraud, and organised crime cases involving customers.
* The Intelligence Manager will translate findings into actionable insights and design control enhancements to mitigate risks.
* They will ensure timely and accurate reporting to relevant authorities and support MLROs with defensible SAR narratives.
Main Responsibilities:
* You will conduct complex AML and fraud investigations within the financial sector.
* Identify systemic gaps and design remediation plans across AML and fraud controls to prevent potential risks.
* Prepare clear, defensible reports and narratives for regulatory filings and internal governance forums.