Financial Crime Investigation Specialist

Overview of the role The Financial Crime Investigations Specialist is a key role within our organisation, dedicated to investigating and mitigating activities related to financial crime and fraud. This position requires a detailed-oriented individual with strong investigative skills and a deep understanding of AML (Anti-Money Laundering) practices. The ideal candidate will work closely with various Compliance departments, including the Transaction Monitoring (TM) Team and the Client Risk Oversi…