Lead specialist teams investigating financial crime, developing intelligence and driving effective operational outcomes.
Key Responsibilities:
⭐ Lead financial crime investigations and intelligence operations
⭐ Oversee complex money laundering and asset recovery cases
⭐ Build relationships with local and international stakeholders
⭐ Mentor teams and improve investigative processes
What You’ll Need:
⭐ Strong financial crime investigation and management experience
⭐ Knowledge of AML, financial intelligence and regulatory frameworks
⭐ Excellent leadership, analytical and decision-making skills
⭐ Ability to manage complex cases and sensitive information
Why Join?
⭐ Senior leadership role with meaningful responsibility
⭐ Opportunity to influence financial crime prevention and enforcement
⭐ Varied role with international collaboration and professional development
