Financial Crime Investigator

Job description

Tasks

• Design and delivery of investigation reports with supporting findings
• Identification of suspicious activities within transactions, analytics, regulatory compliance, tax, etc.
• Identification and visualization of behavioral patterns and timely reporting of fraud threats via ML models/MLS
• Ensuring that suspicious activities are escalated in a timely manner and that the activities comply with the applicable SLAs
• Ensure that decisions on whether or not to report to the authorities are well justified
• Coordinate the provision of regular updates and conclusions of findings with our controls and compliance
• Coordinate with all business units, where appropriate, relevant findings and 'observations' as part of the risk and compliance culture
• Provision of accurate and timely management information

Requirements

• Advanced knowledge of data analysis tools and techniques
• Knowledge and experience in data analysis, regression modeling, predictive modeling, Neo4j, banking and payment systems
• Advanced Excel skills, including complex queries, joins, sub-queries and function formulas for database analysis and data extraction
• Experience/knowledge of SQL and Python for data ingestion, analysis and statistical modeling using tools such as Tableau, Power BI, Schlumberger or similar
• Experience with data visualization tools and techniques for effective fraud prevention, such as Oliker and Power BI
• Experience in the investigation of financial crimes
• Multi-disciplinary and/or business experience in banking
• Strong integrity in investigations and accountability
• Good understanding of data analysis techniques and systems
• Experience in identifying suspicious activity supporting SMR, AMC, risk and conduct, fraud, financial crime and regulatory schemes
• Experience in investigating abuse/nexus in client activities with the ability to look beyond the obvious and highlight unusual suspicious activity
• Experience in producing clear, transparent and accurate reports for senior MLRO and CCO (Chief Data Scientist)
• Report writing experience with the ability to articulate MLRO and CCO decisions

What we offer

• We support your career development, including access to development programs, mentoring and coaching, and a wide range of learning and career opportunities
• You can choose your workplace at a location or at home; you decide when, where and how you come together to work flexibly
• Our services offer you financial security and include
  • Health and well-being
  • Flexible working hours and remote working
  • Our family-oriented services are designed to help you support your loved ones and include:
    • Adoption
    • Vacation and leisure for parents
    • Parental childcare
    • Increased maternity and paternity leave
    • Children...