Senior Manager Major Investigations
Core
Lead the Major Investigations function to investigate complex, high-risk, and sensitive financial crime matters (AML, sanctions, fraud) ensuring strong risk outcomes and regulatory compliance.
Role type
Senior Manager, Major Investigations (Financial Crime)
Builds
Operational management of financial crime controls, investigation capability, and detection systems for AML, sanctions, fraud, and scams.
Domain
Banking / Financial Crime / AML / Sanctions / Fraud
Required skills
AML investigations, complex financial crime investigations, financial crime operations, team leadership, AML/CTF regulations, financial crime typologies, analytical skills, stakeholder management
Preferred skills
ACAM's, AFCS qualification
Responsibilities
Lead the Major Investigations team to ensure complex AML and escalated fraud matters are investigated timely and consistently; Drive operational excellence across complex investigations; Support the delivery of the AML/CTF & Sanctions Operations strategy; Build and lead a high performing team; Lead the investigation of complex, high risk and sensitive financial crime matters; Identify emerging financial crime risks, trends and typologies and support implementation of controls; Lead and support change initiatives impacting the Major Investigations function.
Seniority
Senior Manager, hands-on leadership