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Senior Financial Crime Investigator
il y a 2 semaines
Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more.
This role is based in Luxembourg and as such all normal working days must be carried out in Luxembourg.
Join us in RBS International as a Senior Financial Crime Investigator
- This is an opportunity to take on a role where you’ll analyse, investigate and research issues that affect our organisation
- You’ll own, develop and make sure that the risk and control governance framework and strategy is in place for your business sector
- Hone your existing analytical skills and advance your career in this fast paced role
**What you'll do**:
You’ll adhere to Financial Crime’s risk appetite, policy standards and all relevant external laws, regulations and industry guidance across the sector. You’ll also deliver strategic intelligence and services which identify any potential risks and issues that would impact the bank, and contribute to the development of the team, and coach colleagues as needed.
Focused on Anti Money Laundering (AML) and Countering Terrorist Financing (CTF) investigations, you'll collate data in compliance with legal notices and undertake corresponding investigations generated by them and various other triggers, such as Internal Money Laundering Suspicion Reports
**It’ll also be your responsibility to**:
- Play a key role in supporting the delivery of a high quality, comprehensive, prevention focused intelligence function within financial crime
- Produce of a wide variety of intelligence products and services both written and verbal, using a range of existing and emerging sources
- Provide specific case advice in respect of money laundering and terrorist financing investigations
- Aid the development of new money laundering and terrorist financing products for non-traditional client groups
***The skills you'll need**:
You’ll need good analytical, investigative and research skills and the ability to produce high quality intelligence and specialised enhanced due diligence reports. You should also have experience of working within an intelligence team, specialised enhanced due diligence sector or similar specialist function.
**You’ll also need**:
- The ability to identify and build sources and contacts
- Good interpersonal skills particularly in terms of relationship management and networking
- The ability to understand and interpret the need of internal business translating this into tangible deliverables
- Good communication skills
