Related skills
microsoft office financial crime investigations google docs lexisnexis📋 Description
- Receive, assess and process internal SARs and investigations promptly.
- Ensure clear communication with all relevant parties.
- Present findings from SARs and investigations to stakeholders.
- Maintain accurate recordkeeping.
- Propose new processes to improve FCCI effectiveness.
🎯 Requirements
- Minimum 2 years of investigative experience in financial crime.
- Experience with investigative tools (Orbis, LexisNexis, open source).
- Identify and investigate red flags: litigation, PEP, corruption.
- Understanding red flags for financial crime.
- Strong attention to detail and analytical skills under time pressure.
- Proficiency in Microsoft Office and Google Docs.
- Additional language skills are a bonus.
- Experience writing investigative reports and defend findings.
🎁 Benefits
- Dedicated mentorship from experienced managers.
- Cutting-edge tools and systems.
- Clear, accelerated career progression.
- Dynamic and supportive culture focused on collaboration.
- Generous location-based benefits including health care.
- Central office in a great location with transport links.
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