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Head of Financial Crime Investigations

Head of Financial Crime Investigations required for a leading Corporate Investment Bank based in London.

Head of Financial Crime Investigations is required to provide investigative oversight of the SARs process and framework, including considering internal SARs submitted within the UK and by the Group and providing SAR training and awareness to bank Employees.

As Head of Financial Crime Investigations, you will be required to manage a team of investigators, ensuring high quality of technical work and report production as well as the personal and professional development of team members, and providing direction and technical input.

This Head of Financial Crime Investigations will represent the bank at external committees including, and in conjunction with Intelligence colleagues, participation at JMLIT and Wholesale Bank Forums.

You will require detailed knowledge of:

  • Proceeds of Crime Act 2002
  • Terrorism Act 2000
  • Fraud Act 2006
  • Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017

Key skills / experience required:

  • Managing a team
  • Corporate / Investment Banking background
  • Excellent written and oral communication skills

The employer has an excellent compliance / financial crime culture descending from senior management, a positive reputation for work-life balance, high bonuses and an extremely competitive benefits package. There will also be the ability to work from home occasionally.

If you are interested in this opportunity and would like to apply or would like further information, please submit your CV. 

Please note, should feedback not be received within 28 days, due to the large volume of applications, unfortunately, your application has been unsuccessful. However, I may be in touch with similar relevant opportunities in the future.