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
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