Join a leading bank as a Group Manager in Insider Risk Investigations. Utilize your AML expertise to spearhead high-impact investigations while ensuring regulatory compliance.

In this role, you will manage a team specializing in complex employee-related financial investigations. You will guide the investigation process, assess incoming files, and maintain effective operational standards. Your leadership will be essential in developing strategies and enhancing team performance to address key business opportunities in risk management.

Key Responsibilities:
• Manage a team of financial crime investigators
• Conduct thorough examinations of assigned cases
• Review and assign caseloads effectively
• Identify procedural weaknesses in investigations
• Liaise with external organizations for information gathering

Requirements:
• Undergraduate degree or relevant experience
• 7+ years in AML or financial investigatio...