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UK & Regional
Our top tier financial services client in recruiting for an experienced Special Investigations Manager to join their team based in Birmingham.
The successful candidate will be joining the Financial Crime team and will be responsible for investigating and managing special investigations making complex external reporting considerations.
Your responsibilities will include:
Overseeing complex and protracted special investigations from law enforcement referrals and escalations from threat analytics team
Providing consistent decisioning to cases to comply with relevant legislation and regulations
Identifying current CTF/AML typologies and trends, keeping abreast of emerging ones, ensuring the team are suitably trained
Overseeing the preparation of regulatory and law enforcement updates and self-reporting requirements
Providing guidance and support to investigators, providing advice and day to day support as required
Quality assuring and evaluating cases for potentially suspicious transactions escalated from colleagues and team members
Strong and proven investigations experience
Proven financial investigation experience, preferably accredited financial investigator
Strong CTF/AML knowledge with relevant experience in either an AFC, Compliance, Legal, Law Enforcement or Regulatory background
Experience in managing a FCI team
Knowledge of criminal taxonomies applicable to money laundering and terrorist financing
Educated to Bachelors degree level (or equivalent)
This position offer a competitive salary + benefits and offers the opportunity to be part of a growing, dynamic team. Please contact email@example.com for more information.
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