Investigation Specialist (AML/Sanctions/High-risk sectors)

About This Role

Key ResponsibilitiesAI-extracted

• 1
  Leads intelligence reviews to identify potential non-compliance and high-risk activities
• 2
  Signs off investigations and ensures thorough analysis of sensitive cases
• 3
  Manages relationships with high-risk clients across various sectors
• 4
  Investigates potential fraud, misconduct, and unethical behaviour
• 5
  Typically: Collaborates with internal stakeholders to share intelligence and best practices

RequirementsAI-extracted

• Typically: Strong analytical and problem-solving skills
• Typically: Experience in AML, sanctions, or high-risk sectors
• Typically: Excellent communication and relationship-building skills
• Typically: Ability to work independently and as part of a team
• Typically: Strong attention to detail and organizational skills

Perks & BenefitsAI-extracted