Crime Analysis Manager

Lead identification and analysis of financial crime trends, typologies, methodologies and emerging risks. Analyse data, investigations, regulatory information and external intelligence to identify patterns and control weaknesses. Produce intelligence reports, threat assessments, trend analyses and strategic recommendations. Represent the organisation at industry and regulatory forums; deliver presentations on trends and mitigation initiatives. Build relationships with regulators, law enforcement, industry bodies and internal stakeholders. Drive an intelligence-led approach to financial crime risk management with AML, Fraud, Cybercrime, Forensic Investigations and Security. Recommend enhancements to controls, monitoring systems, CDD and detection capabilities. Lead and develop a high-performing team through performance management, coaching and talent development. Ensure compliance with legislation and internal policies; prepare reports for management and governance forums. Contribute to strategy, budgeting and continuous improvement.

Advanced diploma or bachelor's degree in Criminology, Forensic Investigation, Commerce, Law, Risk Management, Intelligence Analysis or related field. Preferred certifications: CAMS, CFE, CFCS, ICFP. 5 to 8 years' experience in Financial Crime, AML, Fraud Risk Management, Intelligence Analysis, Regulatory Compliance or Forensic Investigations. Minimum 2 years' people management experience. Experience engaging with regulatory, industry and law enforcement forums. Experience preparing reports and presenting to senior stakeholders. Strong knowledge of AML/CFT frameworks, typology analysis, governance and data analysis.