Financial Crime Investigations Lead

MERJE is seeking a talented Financial Crime Investigation Strategy Lead for a leading Fin Tech company. This pivotal role involves setting up and leading the Financial Crime Investigation Unit (FIU) and driving mule risk strategy across various financial products. The ideal candidate will have extensive experience in financial crime and fraud typologies.

Location:

Manchester, with hybrid working options available.

The Role The Financial Crime Investigations Lead will be responsible for identifying, investigating, and disrupting organised crime activities.

This role offers the opportunity to shape how a modern bank tackles fraud and financial crime in an increasingly digital world, working directly with the Director of Fraud.

Key Responsibilities of the Financial Crime Investigations Lead:
Establish and lead the Financial Crime Investigation Unit (FIU) Devise and implement strategies to identify, investigate, and disrupt mule accounts Conduct in-depth financial crime investigations to uncover emerging threats Monitor, analyse, and report on mule trends Represent the bank at industry and law enforcement meetings Required knowledge and experience for the Financial Crime Investigations Lead role:
Extensive experience in Financial Crime and Fraud typologies In-depth knowledge of regulations and compliance requirements Experience in setting up a FIU and conducting investigations Up-to-date knowledge of emerging mule trends and financial crime risks Strong analytical skills and ability to communicate findings effectively If you're an experienced Financial Crime Investigations Lead looking for a challenging role in a dynamic Fin Tech environment, apply now to join this innovative company at the forefront of financial crime prevention.

_________________________________ Applicants must be located and eligible to work in the UK without sponsorship. Please note, should feedback not be received within 28 days, unfortunately your application has been unsuccessful. In applying for this role, you may be registered on our database so we can contact you about suitable opportunities in future. Your data will be managed in accordance with our Privacy Policy, which can be found on our website.

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