Senior Manager - Investigation - Financial Crime

Experience Required:

- Leading complex AML / Financial Crime investigations beyond routine transaction-monitoring alert reviews.

- Investigating cases involving multiple linked accounts, customers, entities and transaction relationships.

- Handling investigations that require detailed research, historical transaction analysis and gathering intelligence from multiple sources.

- Working on cases referred by Financial Intelligence Units, Law Enforcement, regulators or other external authorities.

- Preparing/reviewing SAR/STR recommendations and regulatory investigation reports.

- Identifying financial crime patterns, emerging typologies and risk indicators and translating findings into actionable recommendations.