Associate-Financial Crime Investigations

As an Investigator at the bank, your role is crucial in conducting investigations to safeguard the bank from reputational, regulatory, and financial crime risks. You will support controls, provide useful intelligence, and raise threat awareness to ensure the bank's security and compliance. Your key responsibilities will include: - Conducting thorough investigations to determine exposure and suspicion - Assessing systems and controls to identify potential risks - Engaging with stakeholders across different teams - Embedding outcomes of investigations into the bank's operations - Collaborating with internal and external partners - Fulfilling Suspicious Activity Report (SAR) obligations - Preparing bespoke reports and disseminating findings - Supporting ad-hoc projects to enhance the bank's security measures In terms of qualifications, the preferred skills for this role include: - Proven interest in financial-crime intelligence and investigations - Experience working in highly regulated environments - Strong judgement and analytical skills - Excellent written and verbal communication to summarize complex investigations The bank operates in a highly regulated environment and you are expected to align with the Enterprise-Wide Risk Management Framework and adhere to all relevant policies and standards. You will also need to fulfill legal and compliance obligations such as disseminating findings appropriately and preparing reports on sensitive cases. In addition to technical skills, the values and mindset that are highly valued at the bank include respect, integrity, service, excellence, and stewardship. The ideal mindset for this role is to empower, challenge, and drive towards achieving the bank's goals.,