Financial Crime Investigations Consultant

The Financial Crime Investigations Consultant position centres on supporting ‘deep dives’ relating to transaction monitoring and fraud monitoring and support dissemination of intelligence to Business Unit 1LoD financial crime teams to support the. It would suit someone who can bring strong professional approach to the role.

Why this role may suit you

Our UK benefits include:As a savings and Investments firm we are proud to offer a valuable pension scheme of 18%, with 13% made up of Employer Contributions and 5% Employee Contrib. Our purpose is to give everyone real confidence to put their money to work.

What you would be doing

Supporting ‘deep dives’ relating to transaction monitoring and fraud monitoring and support dissemination of intelligence to Business Unit 1LoD financial crime teams to support the de. Supporting ‘lessons learned’ activities following investigations, including trend analysis and identify feedback related to potential control gaps / failures. Supporting the development and maintenance of the Group Financial Crime Response Plan.

The working style that fits

Strong professional approach.

What you need

• Experienced in leading financial crime investigations, including analysing financial transactions, records and behavioural patterns to identify illicit activity. (Essential).
• Experienced in gathering intelligence from public open sources including adverse media. (Essential).
• Experienced in gathering, and reviewing investigation summaries and escalate to senior management/governance committees (Essential).

Practical information

• Additional detail: Flexible working options may be available.