AML Investigations Manager

Our client is a global banking group. We are currently looking for an AML Investigations Manager (6 months contract) to join their dynamic team.

Requirements:

• Preferably minimum 18 months or more experience in Financial Crime Investigations role (not just Name screening, Alert Monitoring, Transaction Monitoring or CDD / KYC activities) in the past 3 years

• Well versed in Transaction Analysis and preparing Financial Crime investigation case reports

• With fraud investigation experience

• Preferably experience in creating, preparing and filing Suspicious Activity Reports to JFIU / Local authorities

• Preferably with Financial Crime related trainings and certifications