We are looking to employ a Senior Investigator, Legal Operations, AML is responsible for conducting investigations related to money laundering, fraud, and other financial crimes. You will work closely with legal and compliance teams to ensure adherence to regulations and company policies.

Role: As a Senior Investigator, Legal Operations, AML, you will be responsible for planning and conducting complex investigations related to financial crime, including money laundering, fraud, and other financial crimes. You will use various tools and techniques to identify and analyse suspicious activities, gather evidence, and produce detailed investigative reports. You will work closely with legal and compliance teams to ensure adherence to regulations and company policies, and provide support in legal proceedings related to financial crime.

Responsibilities: The responsibilities of a Senior Investigator, Legal Operations, AML may include conducting of complex investigations related to financial crime, including money laundering, fraud, and other financial crimes, using various tools and techniques to identify and analyse suspicious activities, gather evidence, and produce detailed investigative reports, staying up-to-date with changes in regulations and industry best practices related to AML and financial crime.

What we are looking for: We are looking for a Senior Investigator, Legal Operations, AML with a Bachelor’s degree in a related field such as Criminal Justice, Finance, or Accounting, and a minimum of 5 years of experience in conducting complex financial crime investigations. The ideal candidate should have a strong understanding of AML regulations and industry best practices, excellent analytical and problem-solving skills, strong communication and report writing skills and ability to work independently and in a team environment.

Even better if you have/are: An ideal candidate for a Senior Investigator, Legal Operations, AML may have experience working in a legal or regulatory environment or an advanced degree in a related field. You may also possess Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS), experience with data analytics and visualisation tools or knowledge of foreign languages or cultures that are relevant to AML investigations.

What are the benefits offered by Salon Privé?

• Opportunity to work with a highly experienced and diverse team
• Competitive salary
• Flexibility on the form of the contract (employment contract or freelancing/)
• Opportunity for professional growth
• Bonus structure

Compensation

• full-time / part-time / remote available

Equal Opportunity

Salon Privé is committed to facilitating a diverse and inclusive work environment. Salon Privé welcomes all types of profiles to apply and does not discriminate on the basis of race, national origin, religion, gender, sexual orientation, marital status, disability, social origin, or age.

About Salon Privé

Salon Privé is an international conglomerate operating luxury entertainment, hospitality and gaming brands.