Senior Financial Crimes Investigator - Insider Risk Lead

Posted 1 day 14 hours ago by Monograph

Permanent
Full Time
Other
Dublin, Dublin, Ireland
Job Description

Monograph is seeking a Senior Financial Crimes Investigations Expert for their Major Investigations team. This role involves leading intricate investigations on financial crimes including AML and fraud.

The ideal candidate will have 6+ years of investigative experience, strong communication abilities, and be able to navigate complex cases effectively. A dynamic problem-solving mindset is essential. The position is based in Dublin, Ireland, offering a competitive salary and various benefits.