Senior Investigations Manager
This role involves leading complex investigations into high-risk money laundering, sanctions, and fraud cases. As a key member of the team, you will be responsible for conducting in-depth analyses to identify emerging typologies and translating findings into actionable insights.
* Key Responsibilities:
* Conducting intelligence-led investigations into complex cases to identify potential risks and opportunities
* Developing and implementing effective strategies to mitigate these risks and capitalize on opportunities
* Collaborating with cross-functional teams to ensure timely and accurate reporting to relevant authorities
* Evaluating systemic gaps identified through investigations and coordinating remediation efforts with relevant stakeholders
Requirements:
* Skills and Qualifications:
* Demonstrated expertise in financial crime investigations and risk management
* Strong analytical and problem-solving skills, with ability to think critically and strategically
* Excellent communication and interpersonal skills, with ability to collaborate effectively with diverse stakeholders
* Bachelor's degree in a relevant field, such as finance, accounting, or business administration
Benefits:
* Opportunities for Professional Growth:
* Access to ongoing training and development programs to enhance your skills and knowledge