India L3 Alerts Intelligence & Investigations Senior Advisor

Description

• As Team Leader within the Sanction Alert Investigations function, you will serve as a critical link between frontline investigators and senior management. You’ll oversee day-to-day alert handling, provide technical guidance, and ensure consistent quality across investigations. This role is ideal for a seasoned investigator ready to step into leadership, champion operational excellence, and foster team development.
• You’ll be trusted to uphold regulatory standards, support governance reporting, and act as a role model for investigative rigour and ethical decision-making.

What we’ll offer you

As part of our flexible scheme, here are just some of the benefits that you’ll enjoy,

Your key responsibilities

Operational Leadership :

Quality Assurance & Coaching :

Stakeholder Coordination :

Process Improvement :

Risk Awareness & Escalation :

Your skills and experience

How we’ll support you