Senior Associate- Financial Crime Investigations

Role purposeLead investigations to protect against reputational, regulatory, and financial crime risks; support controls; feed intelligence back into the business.Core accountabilitiesDeliver responses to financial-crime threats incl. geo-political; lead multiple complex/high-profile investigations (incl. data leak cases); transactional analysis; case governance & reporting; develop complex intelligence (reactive/proactive); fulfil POCA/TA disclosure incl. SAR/DAML; disseminate intelligence; ad-hoc projects.Stakeholder engagementCompliance Services; Business Oversight Compliance; Legal; Audit; 1LOD Financial Crime teams; Financial Crime Operations; Chief Security Office; Fraud.Technical/analytical expectationsLeadership and technical depth in complex investigations; research & big-data analytics (extract, cleanse, interrogate, manipulate complex datasets).Governance & managementManage caseloads independently; support leadership; ensure compliance; supervise/mentor and develop others.Legal/compliance obligationsFulfil disclosure obligations under POCA 2002 and TA 2000 (incl. SAR/DAML).CommunicationDraft high-quality investigation reports; communicate complex findings clearly.Preferred qualifications/skillsDiploma-level qualification in Financial Crime (desirable); experience with data analytics tools (SQL, Python, Tableau or similar).

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