Lead Investigator

7 days ago

Pune, Maharashtra, India beBeeInvestigation Full time US$ 1,00,000 - US$ 1,20,000
Financial Crime Investigation Lead

We are seeking a highly skilled and experienced Financial Crime Investigation Lead to join our team. The successful candidate will be responsible for leading investigations into financial crimes, working closely with regulatory bodies and other stakeholders to ensure compliance with anti-money laundering regulations.

The ideal candidate will have a strong background in financial crime investigation, with experience in leading teams and managing complex projects. They will also possess excellent communication and interpersonal skills, with the ability to work effectively with colleagues at all levels.

This is a challenging and rewarding role that offers the opportunity to make a real impact in the fight against financial crime. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply.

About the Role

As a Financial Crime Investigation Lead, you will be responsible for:

  • Leading investigations into financial crimes, including money laundering and terrorist financing
  • Working closely with regulatory bodies and other stakeholders to ensure compliance with anti-money laundering regulations
  • Developing and implementing strategies to prevent and detect financial crime
  • Mentoring and training junior team members
  • Providing regular updates to senior management on the progress of investigations
Requirements

To be successful in this role, you will need:

  • A minimum of 5 years' experience in financial crime investigation, with experience in leading teams and managing complex projects
  • Excellent communication and interpersonal skills, with the ability to work effectively with colleagues at all levels
  • A strong understanding of anti-money laundering regulations and procedures
  • The ability to analyze complex data and identify patterns and trends
  • Strong problem-solving and analytical skills
What We Offer

We offer a competitive salary and benefits package, as well as opportunities for career development and growth. Our team is passionate about making a difference in the fight against financial crime, and we are committed to creating a positive and supportive work environment.

If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply. Please submit your resume and a cover letter outlining your experience and qualifications.

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