Senior Financial Crime Investigation and Mule Risk Strategy Lead

Overview

Role focused on leading financial crime investigations and developing fraud strategies.

Ideal candidate should have extensive experience in financial crime and fraud within the banking industry.

Locations

• United Kingdom, England, Manchester

Requirements

• Extensive experience in financial crime and fraud
• Experience in setting up a FIU
• In-depth knowledge of regulations and compliance

Responsibilities

• Lead financial crime investigations
• Develop mule risk strategies
• Collaborate with cross-functional teams

Benefits

• Flexible working options
• Collaborative work environment
• Opportunity to work abroad for up to 120 days