Job offer
Financial Crime Investigator
The Financial Crime Investigator is responsible for investigating suspected cases of financial crime and escalating suspicious cases. The Investigator works in a team and should have experience in combating financial crime, data analysis and compliance.
Job description
Financial Crime Investigator
Tasks
- Strong knowledge of data analysis tools and techniques
- Strong understanding of processes with expertise in escalation analysis, regulation, fraud, legal and compliance
- Advanced SQL skills, including complex queries, joins, subqueries and aggregate functions for data analysis and extraction
- Proficiency in Python for data exploration, analysis and statistical modeling with libraries such as Pandas, NumPy and Matplotlib
- Experience in the investigation of financial crimes
- Experience in the international and cross-border banking industry
- Strong knowledge of systems and processes
- Familiarity with transaction monitoring and management systems
- Experience in investigating suspicious cases/patterns, AML, sanctions and fraud. Ability to identify suspicious activity, create suspicious activity reports
Requirements
- Strong organizational and time management/prioritization skills
- Collaborative working style with colleagues and stakeholders within a cross-border network
- Experience in regulatory or criminal investigations an advantage
- ACAMS or CA-MLTC qualifications preferred
- Proven leadership qualities
We offer
- Competitive remuneration and a comprehensive benefits package
- Career support, including access to learning and development opportunities, mentoring, coaching and a wide range of performance and development management tools
- An employee stock ownership plan (ESOP)
- Health and wellbeing benefits, private health insurance, gym membership and discounts on retail products
- Flexible working models, gym membership and discounts on retail products
Job details
Training opportunities powered by skillaware.