Preference will be given to suitably qualified and experienced Caymanians
The post holder will provide an effective, professional financial investigative service to the RCIPS International Money Laundering and Terrorism Financing Investigation Task Force. Key responsibilities include developing financial intelligence, initiating investigations, identifying and tracing criminal assets, implementing asset confiscation measures, uncovering financial and economic structures, disrupting transnational networks, and gathering intelligence on criminal patterns to combat financial crime.
Principal responsibilities will include, but not be limited to:
• Conduct in-depth investigations into illicit financial activities, with a focus on major proceeds-generating and terrorist financing cases.
• Develop and analyse financial intelligence to identify trends, criminal networks, and asset movements.
• Utilize relevant legislation and investigative tools to maximize enforcement efforts.
• Obtain and execute orders and warrants in accordance with legal frameworks and policy guidelines.
• Collaborate with internal and external stakeholders, including law enforcement and regulatory agencies, to enhance intelligence sharing and case resolution.
• Prepare and present case files, intelligence reports, and evidential statements for legal proceedings.