Global Financial Crimes Senior Investigator
On-siteBelfast, Northern Ireland, United Kingdom
Job Summary
Review routine to complex investigations involving fraud, money laundering, or terrorist financing while acting as a liaison to law enforcement. Provide coaching and inputs to investigators to improve case quality, ensure findings are adequately documented, and identify enhancements to meet closure and quality metrics. Analyze Activity Intelligence Reports for regulatory submission, report facts to senior stakeholders, and partner with management and front-line units to resolve investigations. Support the identification of improvements to case assignment processes and perform quality control functions, training, and scenario development testing.
Required Qualifications
- Extensive business and functional experience
- Bachelor's or equivalent work experience
- Prior anti-money laundering / financial crimes investigation experience in a financial institution or government position
- 1+ years of AML/Compliance experience
- knowledge of AML typologies
- Proficiency in Microsoft Excel
Desired Qualifications
- Additional technical/functional experience (e.g., Industry type): Financial Services and/or related government entity
- Certifications: ACAMS – Association of Certified Anti-Money Laundering Specialists
- Knowledge of global markets, global banking and investment banking businesses and products, and related financial crimes risks
- Ability to analyze large amounts of data, intelligence, and information to detect suspicious activity
- Skills: Coaching
- Skills: Fraud Management
- Skills: Quality Assurance
- Skills: Regulatory Compliance
- Skills: Investigation Management
- Skills: Policies, Procedures, and Guidelines Management
- Skills: Risk Management
- Skills: Issue Management
- Skills: Reporting
- Skills: Written Communications
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