What you’ll be doing (ie. job duties):

📍Undertake a leading role with our International Complex Cases team; 📍Proactive identification of cases and intelligence-led investigation workstreams; 📍Conduct in-depth reviews of TMS alerts and manually referred cases; 📍Conduct detailed investigations of complex cases which have flagged as having potentially illegal or suspicious activity; 📍Prepare Suspicious Transaction/Activity Reports to be reviewed by senior management, prior to submission to the local Financial Intelligence Unit, 📍Assist in the management and completion of time-sensitive reviews; Perform QC checks on complex cases; 📍Provide training to investigators from within the team and BPOs; Assist with gap-analysis on existing processes and procedures; 📍Liaise with external stakeholders including Law enforcement with suspicious activity reporting; and 📍Other ad hoc assignments as required.

What we look for in you (ie. job requirements):

📍An ideal candidate would have 6-8+ years AML/CTF experience with project management and high quality technical expertise at an equivalent financial services organisation, fin-tech or advisory firm, regulator or law enforcement agency; 📍This is a key position on the team, often leading delegated work-streams or undertaking aspects of project management, including process management, training development and policy/process updates or system enhancement; 📍The role involves liaison within team, and with key internal stakeholders in the International and US teams, global management and/or team lead equivalents 📍Previous line management experience would also be necessary; 📍Excellent oral, written and interpersonal communication skills, with the ability to communicate complex information in an accurate, clear and concise manner; 📍Ability to analyse complex and large amounts of data, in order to extract key information; 📍Capacity to meet deadlines while maintaining quality standards and effective time management; and 📍Ability to thrive in a fast-paced remote environment.