Senior Associate- Financial Crime Investigations

feed intelligence back into the business.

Core accountabilities

• Deliver responses to financial-crime threats incl. geo-political;
• lead multiple complex / high-profile investigations (incl. data leak cases);
• transactional analysis;
• case governance & reporting;
• develop complex intelligence (reactive / proactive);
• fulfil POCA / TA disclosure incl. SAR / DAML;
• disseminate intelligence;

ad-hoc projects.

Stakeholder engagement

• Compliance Services;
• Business Oversight Compliance;
• Legal;
• Audit;
• 1LOD Financial Crime teams;
• Financial Crime Operations;
• Chief Security Office;

Fraud.

Technical / analytical expectations

• Leadership and technical depth in complex investigations;

research & big-data analytics (extract, cleanse, interrogate, manipulate complex datasets).

Governance & management

• Manage caseloads independently;
• support leadership;
• ensure compliance;

supervise / mentor and develop others.

Legal / compliance obligations

Fulfil disclosure obligations under POCA 2002 and TA 2000 (incl. SAR / DAML).

Communication

• Draft high-quality investigation reports;

communicate complex findings clearly.

Preferred qualifications / skills

• Diploma-level qualification in Financial Crime (desirable);

experience with data analytics tools (SQL, Python, Tableau or similar).