Vp - Financial Crime Investigations

Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Investigations professional into their financial crime.
You should ideally have spent time working within law enforcement before moving into the financial services, and have in depth knowledge of financial crime including AML/CTF and sanctions regimes.
This is an opportunity to join a market leading business that are growing their financial crime practice.
Key Experience Previous experience working within law enforcement focused on financial crime investigations Experience working within Banking, ideally with an Investment Bank Strong Investigations experience Good knowledge of AML, CTF, Sanctions, ABC and fraud Strong stakeholder engagement skills