Financial Crime Investigator Role Overview
This is a critical position that requires individuals with strong analytical skills, attention to detail and the ability to work independently. As part of our Financial Crime Surveillance team, you will be responsible for conducting investigations into complex financial crime matters.
* Investigating cases involving money laundering, terrorist financing and other illicit activities;
* Collaborating with internal stakeholders including risk management teams and regulatory bodies to ensure compliance with legislation;
This role also involves working closely with law enforcement agencies in order to identify trends and patterns related to financial crimes.
Key Responsibilities:
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