Operates within Financial Crime investigative programs related to fraud, anti-money laundering, countering the financing of terrorism, sanctions, anti-bribery and corruption. Ensures the quality and consistency of the investigations and the adequacy of the resourcing across the investigative program.
Assist the Senior Investigations Manager / Investigations Manager, Major Investigations in identifying best practices and procedures to be followed at different stages.
Undertakes Sanctions Investigations within a programmatic capability to conduct complex and major, proactive, intelligence driven investigations, with a specific emphasis on potential or actual sanctions related concerns bringing together and drawing upon resources in other investigative functions where the nature of the investigation spans multiple geographies or financial crime type.
Existing Financial Crime Compliance, AML, or Big 4 Forensic Investigations experience is preferred.
Experience and knowledge in Economic and Financial Sanctions imposed by the United Nations (UN), the United Kingdom (UK), Hong Kong (HK), the European Union (EU) and the United States (US) is preferred.
Fluency in English along with detailed report writing and concise oral presentatio