Financial Crime Investigations Lead

MERJE is seeking a talented Financial Crime Investigation Strategy Lead for a leading FinTech company. This pivotal role involves setting up and leading the Financial Crime Investigation Unit (FIU) and driving mule risk strategy across various financial products. The ideal candidate will have extensive experience in financial crime and fraud typologies. Location: Manchester, with hybrid working options available. The Role The Financial Crime Investigations Lead will be responsible for identifying, investigating, and disrupting organised crime activities. This role offers the opportunity to shape how a modern bank tackles fraud and financial crime in an increasingly digital world, working directly with the Director of Fraud. Key Responsibilities of the Financial Crime Investigations Lead: Establish and lead the Financial Crime Investigation Unit (FIU)Devise and implement strategies to identify, investigate, and disrupt mule accountsConduct in-depth financial crime investigations to uncover emerging threatsMonitor, analyse, and report on mule trendsRepresent the bank at industry and law enforcement meetings Required knowledge and experience for the Financial Crime Investigations Lead role: Extensive experience in Financial Crime and Fraud typologiesIn-depth knowledge of regulations and compliance requirementsExperience in setting up a FIU and conducting investigationsUp-to-date knowledge of emerging mule trends and financial crime risksStrong analytical skills and ability to ..... full job details .....