Description
Intelligence Investigations Manager - Commercial Investigations Manager
Intelligence Investigations Manager - Intelligence Investigations
AML Intelligence Investigations Manager - AML Investigations
AML Investigations Manager
My client, a leading British Bank, are looking for an experienced AML investigations expert to join their Commercial Control Function on a long-term contractual basis to manage a small team of Financial AML Intelligence Investigators and advise senior stakeholders on Financial Crime relating to the implementation of a new Transaction Monitoring platform.
Suitable candidates must:
Have a working understanding of all AML Regulations and directives (including but not limited to regulations such as GMLSG )
Have strong experience working at leading banks
Demonstrable evidence of working to the National Intelligence Model and similar intelligence management best practices
Strong stakeholder management and negotiation skills
The proactive ability to identify financial crime trends/patterns through creating & managing queries, tests and rules using analytical tools
Posses strong excell skills (V-Lookups)
The ideal Intelligence Investigations Manager will:
Possess a wealth of experience performing/managing complex AML investigations at leading banks.
Come from a commercial/investment banking background
Have a clear and articulate communication style which endears senior management to your policies and persuades them of the value of your advise (Stakeholders will include: FO Directors, Heads Of, Nominated Officers)
Exposure to Actimize and/or NetReveal
Financial Crime, Fraud, first line of defence, intelligence investigations, Transaction Monitoring, Actimize, Net Reveal, investigations, national intelligence mode, COM, OCIS, GTSC, Financial intelligence, anti money-laundering, commercial banking, Edinburgh, Scotland