Global Financial Crimes Investigator

Overview

In this role you will conduct end-to-end investigations of external financial crimes, including fraud, money laundering, and terrorist financing, across business lines. You will liaise with law enforcement and regulators, produce concise investigation reports, and support SAR filings to regulators. You’ll work with GFC Management and front-line units to resolve cases while maintaining regulatory knowledge and industry best practices. This is a hands-on, risk-focused role that contributes to responsible growth and a compliant, secure client experience.

Pay / Benefits

• Private healthcare for you and your family
• Annual health screen
• Competitive pension plan, life assurance and income protection
• Extended parental leave and family support
• Flexible benefits including wellbeing and travel insurance
• Wellbeing resources and fitness benefits

Responsibilities

• Execute end-to-end investigations and ensure closure and quality metrics
• Prepare timely and accurate SAR submissions for regulators and law enforcement
• Report investigation findings to senior stakeholders and collaborate with GFC Management and Front Line Units
• Perform quality control, training, scenario development, and law enforcement liaison duties in an investigative support role
• Manage a significant case inventory with risk-based prioritization and SLA adherence
• Conduct research using transaction data, customer records, public data, and external tools to assess client activity
• Prepare concise investigative reports supporting decision-making
• Recommend follow-up actions and potential account closures based on risk tolerance
• Engage with internal stakeholders and law enforcement to obtain information and resolve investigations
• Flexible to perform other functions as requested by management

Key requirements

• AML, risk, or compliance experience and/or knowledge of financial crimes typologies
• Bachelor or equivalent work experience
• Proficiency in Microsoft Excel / data analysis

• Coaching
• Regulatory Compliance
• Investigation Management
• Policies, Procedures, and Guidelines Management
• Microsoft Excel
• Data analysis

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