About Complex Investigations Role
As a senior financial investigations manager, you will lead in-depth inquiries into high-risk money laundering and fraud cases. These investigations are critical to safeguarding our operations.
The ideal candidate has extensive experience conducting complex AML and fraud investigations within a regulated industry. They should be proficient in advanced analytical tools like Looker, SQL, or equivalent software.
Key responsibilities include designing remediation plans, raising risk incidents, and identifying systemic gaps across AML controls. This role requires exceptional expertise in interpreting transaction data.
You will collaborate closely with stakeholders to present findings, risk summaries, and recommendations to senior management or regulators.