Senior Manager, Financial Crime Investigations & Intelligence

📋 Description

• Lead end-to-end investigations into complex financial crime typologies involving cross-border
• Oversee case intake, triage, prioritisation and assignment for special investigations, ensuring
• Lead financial-crime-related internal fraud and insider-threat investigations in partnership with
• Analyse layered international transactions across payment rails (SWIFT, local clearing rails, card
• Provide investigative analysis, suspect and typology recommendations, quality assurance and
• Translate investigative findings into actionable feedback for Risk, Data and Engineering teams to

🎯 Requirements

• 8+ years of dedicated experience in AML/CFT investigations, financial intelligence or special
• Deep understanding of cross-border payment mechanisms (SWIFT, local ACH/clearing schemes), FX
• Proven track record of independently conducting and documenting complex, multi-layered financial
• Solid working knowledge of global AML/CTF and sanctions regulatory frameworks (FATF, FinCEN/BSA
• Strong analytical mindset with experience querying, synthesising and interpreting large datasets of
• Exceptional written communication skills, demonstrated through investigative narratives and SAR/STR