Major Crimes Investigations and Intelligence

Recruiter
Danos Consulting
Location
London, United Kingdom
Salary
£300 - £400 per day PAYE
Posted
02 Aug 2022
Closes
01 Sep 2022
Ref
16188875
Job Function
Banking
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
Key Responsibilities
  • Conduct multiple complex and high-profile investigations; this includes investigating the activities of extensive and complex networks of customers and financial associates generated by entity resolution and network analysis software.
  • Conduct multiple reactive and/or proactive development of complex intelligence cases using internally and externally gathered data
  • Support the delivery of objectives through responding to financial crime threats emerging from Geo-political events and ensure areas of priority are resourced appropriately.
  • Fulfil all disclosure obligations under the Proceeds of Crime Act 2002 and Terrorism Act 2000, including assessing when a Suspicious Activity Report (SAR) or Defence Against Money Laundering (DAML) is appropriate.
  • Assist with ensuring the timely dissemination of intelligence to relevant parts of the Group.


Key Requirements
  • Experience in a 2nd line investigations role working on complex cases
  • Experience in a bank using network generator software such as Quantexa, I2 Charts, Analysts notebook or similar
  • Strong team player with the ability to work independently.


Please contact Lascelles Reid-Barlow or Bradley Handelaar for more information

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