Manager

• 2nd line analyst responsible for reviewing and investigating potential “red flags” associated with financial crime risk typologies such as internal expenses, vendor payments etc.
• Performing investigations of alerts flagged by 1st line investigators
• Reporting of any potential breaches and any other activity in support of the Senior Manager, FC Intelligence and Investigations
• Maintaining records of investigations and outcomes in accordance with company and regulatory guidelines
• Collaborating with other relevant partners to acquire further evidence
• Staying up to date with the latest regulatory developments and guidelines in financial crime monitoring
• Assist in preparing Management Information (MI) reports for governance and oversight forums

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