Investigations Lead
Barclays · pune, India
financial crimerisk managementintelligence analysiscompliancedata analyticsstakeholder engagementinvestigationspolicy managementexperienced
Job Description
As an Investigations Lead in Financial Crime Compliance, you will oversee high-profile investigations, manage performance against SLAs, and conduct intelligence analysis. You will also provide training on compliance issues and utilize advanced technology to enhance investigation efficiency.
Qualifications
Experience in leading complex financial crime investigations, intelligence analysis, and risk management. Certified in ICA / CAMS / CFE and/or in Data Analytics.
Skills Required
- financial crime
- risk management
- intelligence analysis
- compliance
- data analytics
- stakeholder engagement
- investigations
- policy management
Location
City: pune · Country: India