Financial Investigation Specialist Wanted in Cayman Islands
The Cayman Islands Government is seeking a skilled Financial Investigation Specialist to join its team of experts in developing financial intelligence and investigating money laundering and counter-terrorism financing cases.
Job Responsibilities
- Identify the proceeds of crime, trace assets, and initiate asset confiscation measures
- Conduct investigations into illegal fiscal operations, including major proceeds generation and terrorist financing cases
- Develop financial intelligence through compilation and analysis of documents and evidence, as well as researching and analyzing data to support criminal investigations
- Work closely with other law enforcement agencies and financial regulatory bodies to combat complex financial crime
Requirements
- Minimum 4 years’ experience in fraud risk management or financial investigations
- Certification such as the Certified Anti-Money Laundering Specialist (CAMS)
- Strong analytical, problem-solving, and communication skills
- Ability to obtain orders and warrants in accordance with relevant legislation and policy
- Comprehensive understanding of international money laundering and terrorism financing legislation
- Experience using Microsoft Office applications
Benefits
- Competitive salary range of CI $41,724 -CI$ 47,220 per annum
- Benefits including pension and health coverage fully contributed by the Government
- Preference given to suitable Caymanians
Application Instructions
Applications are invited from qualified candidates who can submit their completed Government Application Form and resume to the Chief Human Resources Manager at the Royal Cayman Islands Police Service by July 12th, 2019.
Don’t miss this opportunity to join a team of experts in financial investigations and make a difference in combating money laundering and terrorism financing. Apply now!