About the Role:

• At least 3–5 years of experience in regulatory investigations, financial crime enforcement, financial intelligence, sanctions compliance, or supervisory enforcement, gained within regulatory authorities, law enforcement agencies, international organizations, or other relevant institutions, preferably with:
• Experience in intelligence-led investigations, including development and management of risk-based enforcement cases.
• Practical exposure to financial intelligence sources, including STRs, complaints, whistleblower inputs, and supervisory findings, to identify and pursue enforcement actions.
• Experience in evidence gathering, case development, and preparation of enforcement briefs and sanction recommendations in line with legal and procedural standards.
• Familiarity with sanctions compliance frameworks and monitoring of ML/TF/PF risks, including coordination with relevant competent authorities.
• Proven ability to prepare legally sound investigation reports, enforcement memoranda, and sanction proposals.
• Experience coordinating with FIUs, law enforcement agencies, prosecutors, and regulators on investigations and follow-up actions.
• Strong analytical, investigative, and report-writing skills, with experience working in multidisciplinary enforcement and regulatory teams.

Education & Qualifications:

• Bachelor’s degree or equivalent, preferably in Law, Criminology, or a closely related discipline from a recognized institution.
• Professional certification in policing or criminal justice-related fields from a nationally or internationally recognized institution shall be given preference.

Note:

This application form is integrated with PVARA’s official recruitment portal (recruitment.pvara.team). All submissions will be treated as official applications.