As a Financial Crime Investigator, you will play a pivotal role in our efforts to prevent financial crime and maintain trust with customers. This position is an exciting opportunity to join our team of experts who are dedicated to identifying and mitigating potential risks.
* Work closely with law enforcement agencies and Compliance teams to analyze complex data sets and identify potential risks
* Liaise with stakeholders across departments to discuss financial crime concerns
About the Role:
* A bachelor's degree or equivalent in a relevant field (e.g., law, finance or economics) is required for this position.
The ideal candidate should have strong analytical skills, excellent communication skills both internally and externally as well as the ability to multitask prioritise work under pressure.
This role may require occasional night shifts which would be compensated appropriately depending upon your schedule.