Associate-Financial Crime Investigations

Role purposeConduct investigations to protect the bank from reputational, regulatory, and financial crime risks; support controls; provide useful intelligence and raise threat awareness.Core accountabilitiesConduct investigations; determine exposure/suspicion; assess systems/controls; engage stakeholders; embed outcomes; work with internal/external partners; fulfil SAR obligations; prepare bespoke reports; disseminate findings; support ad-hoc projects.Stakeholder engagementLegal; business-aligned teams; AML Operations; Court Orders; financial crime teams; Chief Security Office (Intelligence, Cyber, Investigations); Fraud Risk/Operations.Technical/analytical expectationsStrong judgement and analytical skills; identify criminal activity; organise caseloads; high-quality written/verbal communication to summarise complex investigations.Governance & managementOperate in highly regulated environment; align to Enterprise-Wide Risk Management Framework; adhere to Policies/Standards.Legal/compliance obligationsFulfil Suspicious Activity Report (SAR) obligations; disseminate findings appropriately.CommunicationPrepare bespoke reports on sensitive cases; excellent written/verbal skills; summarise complex cases.Preferred qualifications/skillsProven interest in financial-crime intelligence/investigations; experience in highly regulated environments.Values & mindset- Respect, Integrity, Service, Excellence, Stewardship; Mindset: Empower, Challenge, Drive.

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