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 where employees or
• Analyse layered international transactions across payment rails including SWIFT, local clearing
• 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, including SWIFT, local ACH and clearing
• A proven track record of independently conducting and documenting complex, multi-layered financial
• Solid working knowledge of global AML/CTF and sanctions regulatory frameworks, including, where
• A strong analytical mindset, with experience querying, synthesising and interpreting large datasets
• Exceptional written communication skills, demonstrated through investigative narratives and SAR/STR

🎁 Benefits

• Opportunity to architect the benchmark for trust and resilience in global finance
• Work with a global team across 27 offices
• Professional growth in a high-growth fintech environment