Job Description
About the Team:
The Financial Crime Unit (FCU) operates as a managed services and advisory delivery team supporting global financial institutions and corporates across Anti-Money Laundering (AML), fraud risk, investigations, and financial crime compliance.
The team delivers complex, high-impact forensic investigations and advisory engagements, collaborating with global stakeholders, legal teams, and regulatory-driven programs.
Role Summary:
This role is designed for experienced professionals with a strong background in forensic accounting and financial investigations.
You will lead and manage end-to-end financial misconduct investigations, perform advanced financial and data analysis, and engage directly with clients and stakeholders. The role involves ownership of investigative workstreams, oversight of deliverables, and leadership of teams.
Succes...