Investigations Manag....
Investigations Manager
Posted on :
29-04-2024
Employer Active
1 Vacancy
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Description
Req ID : 2428231
Key Responsibilities
- To provide direction and guidance, receive/provide updates and review team performance
- To act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactions
- To discuss and review client on-boarding, monitoring and alerts
- To discuss systems, workflow management and payment operations
- To liaise with the financial crimes unit on Central Bank referred cases
- The Financial Crime Investigations Manager will possess strong experience in managing teams of investigators within a banking environment. You will have experience of looking in to complex cases or level three. You will ideally hold a relevant certifications such as CAMS or ACAMS. You will ideally hold a Bachelor’s Degree in a relevant subject
Employment Type
Full Time
Department / Functional Area
Report This Job
Disclaimer: Drjobs.ae is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
