Job Description
This role is responsible for managing end-to-end investigations or investigation support functions related to external financial crimes activities across multiple business lines. Responsibilities include reviewing complex cases, collaborating with internal stakeholders, and ensuring high-quality case documentation.
Key Responsibilities:
* Review and analyze complex investigative cases to identify potential operational risks.
* Collaborate with cross-functional teams to ensure seamless execution of investigations.
* Maintain accurate records of investigation findings and recommendations.
*. Provide coaching inputs to investigators to improve case quality.
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