About Complex Investigations Role
Financial institutions are increasingly vulnerable to complex financial crimes, requiring a high level of expertise and diligence to mitigate these risks.
The Job Description
We are seeking an experienced Complex Investigations Manager to join our Financial Crime team. As a key member of our first line of defence (1LoD) FinCrime framework, you will be responsible for conducting in-depth investigations into high-risk money laundering, sanctions, fraud, and organised crime cases.
Key Responsibilities
* Conducting intelligence-led investigations into high-risk money laundering, sanctions, fraud, and organised crime cases
* Identifying emerging ML/TF typologies across payment systems
* Ensuring timely and accurate reporting to regulatory bodies and supporting senior managers with defensible narratives and documentation
* Escalating systemic gaps identified through investigations and coordinating remediation with internal teams
Required Skills and Qualifications
* 7+ years of experience leading complex AML and fraud investigations within a financial institution or fintech
* Solid understanding of regulatory frameworks, including SAR requirements, sanctions, and reporting obligations
* Experience identifying systemic gaps, raising risk incidents, and designing remediation plans across AML and fraud controls
Why You Will Thrive in This Role
You will thrive in this role if you have a passion for combating financial crime and a strong desire to work in a dynamic and innovative environment. If you share our values and are committed to delivering exceptional results, we encourage you to apply for this position.