Associate Director, Financial Crime Risk Investigation

As part of the Group Financial Crime Risks Investigations (GFCRI), the Associate Director will serve as an i3 lead investigator and intelligence analyst on active and reactive projects to evaluate financial crime risks to the bank. The role will involve leveraging public and proprietary data sources, conducting client and transaction reviews, and presenting clear and comprehensive investigative findings to clients.

Requirements

• Identify, assess, and mitigate financial crime risk through integrated intelligence and investigation casework
• Contribute to GFCRI and wider-FCR teams in given projects by offering deep and multi-faceted assessments
• Collect and evaluate prior alerts, case dispositions, and escalations
• Undertake network analyses at subject, activity, or system levels
• Articulate clear and concise reports with realistic and socialized observations and recommendations to mitigate identified issues/risk

Benefits

• Competitive salary and benefits
• Core bank funding for retirement savings, medical, and life insurance
• Time-off including annual leave, parental/maternity leave, sabbatical, and volunteering leave
• Flexible working options
• Proactive wellbeing support through Unmind
• Continuous learning culture