Investigations Manager

Key Responsibilities

• To provide direction and guidance, receive/provide updates and review team performance
• To act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactions
• To discuss and review client on-boarding, monitoring and alerts
• To discuss systems, workflow management and payment operations
• To liaise with the financial crimes unit on Central Bank referred cases
  

• The Financial Crime Investigations Manager will possess strong experience in managing teams of investigators within a banking environment. You will have experience of looking in to complex cases or level three. You will ideally hold a relevant certifications such as CAMS or ACAMS. You will ideally hold a Bachelor’s Degree in a relevant subject