Financial Crimes Specialist

• Conduct detailed analysis and investigation of financial crimes investigations
• Perform detailed examination to detect transactional and relationship patterns, trends, anomalies and schemes
• Undertake investigative research and root cause analysis regarding financial crimes transactions
• Present recommendations for resolving situations and exercise independent judgment
• Act as subject matter expert for U.K.'s Proceeds of Crime Act (POCA) and regional AML/TF laws
• Maintain strong working relationships with EMEA IIG investigators and FCRM team members
• Participate in initiatives and identify opportunity for process improvements

• 2+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience
• Experience demonstrated through work experience, training, military experience, or education
• Financial Crime related qualification such as ACAMS or ICA qualification (desired)

Financial Crime related qualification such as ACAMS or ICA qualification

• Equal opportunity employment
• Consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status
• Accommodation for applicants with disabilities available upon request