Financial Crime Investigation Specialist
4 days ago
Bank of Communications Co., Ltd. London Branch seeks a highly skilled Financial Crime Investigation Specialist to join its team.
The ideal candidate will have at least 10 years of experience in financial crime investigations, with a strong understanding of the legal and regulatory framework.
Key Responsibilities:
- Coordinate with internal departments to handle fraud cases reported from both internal and external parties.
- Analyze investigation results on suspected fraud cases, including employee misconduct, integrity, fraud, bribery, and corruption.
- Review analytical reports for senior management and Head Office.
- Provide recommendations to management and business units as needed.
- Maintain good relationships with law enforcement agencies.
Requirements:
- Bachelor's degree or above in Finance/Accounting/Business Administration or related discipline.
- Professional qualification such as CPA would be an advantage.
- Experience in the banking sector is preferred.
- Independent, proactive, self-motivated, and attentive to details.
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