Financial Crimes Investigator

Placements24; Queenstown; On-site; NZD 90,000 - 120,000; Full time

Benefits offered by this job

Health insurance

Retirement benefits

Certifications & training

Professional development opportunities

Job summary

Placements24 is seeking a vigilant Financial Crimes Investigator to join the compliance team in Queenstown, NZ. You will detect and investigate money laundering, fraud, and terrorist financing, analyzing transaction data and preparing reports for regulatory and internal compliance.

The role requires at least 4 years of AML experience, a relevant bachelor's degree, and strong analytical and reporting skills.

Qualifications

• Bachelor's degree in Criminology, Law, Finance, Accounting, or a related field.
• Minimum of 4 years of experience in financial crime investigation, fraud detection, or AML compliance.
• Strong knowledge of AML regulations, Bank Secrecy Act (BSA), and related laws.
• Excellent analytical, research, and critical thinking skills.
• Proficiency in using investigative tools and databases.
• Strong report writing and communication skills.

Responsibilities

• Investigate suspicious activity alerts generated by the bank's monitoring systems.
• Conduct thorough investigations into potential cases of money laundering, fraud, or other financial crimes.
• Gather and analyze evidence, including transaction data, customer information, and supporting documentation.
• Prepare comprehensive investigation reports with findings and recommendations for further action.
• Liaise with law enforcement agencies and regulatory bodies as required.
• Stay current with evolving trends in financial crime and regulatory requirements.

Skills

Analytical thinking

Investigative skills

Regulatory knowledge

Report writing

Communication

Education

Bachelor's degree in Criminology, Law, Finance, Accounting, or related field

Tools

Investigative tools

Job description

About the Role

Our client is seeking a vigilant and experienced Financial Crimes Investigator to join their compliance team in Queenstown . This role is crucial in detecting, investigating, and preventing financial crimes, including money laundering, fraud, and terrorist financing. You will analyze transaction data, conduct investigations, and prepare detailed reports to support regulatory compliance and internal controls. The ideal candidate possesses a sharp analytical mind, exceptional investigative skills, and a thorough understanding of relevant laws and regulations within the banking and finance sector . You will play a key part in safeguarding the institution's integrity and reputation in the Eastern Cape.

Key Responsibilities

• Investigate suspicious activity alerts generated by the bank's monitoring systems.
• Conduct thorough investigations into potential cases of money laundering, fraud, and other financial crimes.
• Gather and analyze evidence, including transaction data, customer information, and supporting documentation.
• Prepare comprehensive investigation reports with findings and recommendations for further action.
• Liaise with law enforcement agencies and regulatory bodies as required.
• Stay current with evolving trends in financial crime and regulatory requirements.

Requirements

• Bachelor's degree in Criminology, Law, Finance, Accounting, or a related field.
• Minimum of 4 years of experience in financial crime investigation, fraud detection, or AML compliance.
• Strong knowledge of anti-money laundering (AML) regulations, Bank Secrecy Act (BSA), and related laws.
• Excellent analytical, research, and critical thinking skills.
• Proficiency in using investigative tools and databases.
• Strong report writing and communication skills.

Benefits

• Competitive salary package.
• Comprehensive health insurance and retirement benefits.
• Opportunities for professional certifications and training in financial crime prevention.
• A critical role in ensuring the security and compliance of a financial institution.
• Contribute to the financial ecosystem of the Eastern Cape region.