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Investigations Manager

6 months ago

Dubai, United Arab Emirates Robert Walters Full time


Key Responsibilities

  • To provide direction and guidance, receive/provide updates and review team performance
  • To act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactions
  • To discuss and review client on-boarding, monitoring and alerts
  • To discuss systems, workflow management and payment operations
  • To liaise with the financial crimes unit on Central Bank referred cases
  • The Financial Crime Investigations Manager will possess strong experience in managing teams of investigators within a banking environment. You will have experience of looking in to complex cases or level three. You will ideally hold a relevant certifications such as CAMS or ACAMS. You will ideally hold a Bachelor’s Degree in a relevant subject