Major Crimes Investigations and Intelligence
- Employer
- Danos Consulting
- Location
- London, United Kingdom
- Salary
- £300 - £400 per day PAYE
- Closing date
- Aug 20, 2022
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- Job Function
- Banking
- Industry Sector
- Finance - General
- Employment Type
- Full Time
- Education
- Bachelors
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Key Responsibilities
Key Requirements
Please contact Lascelles Reid-Barlow or Bradley Handelaar for more information
- 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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