AML Investigator - 12-month fixed term
Core
Conduct independent investigations into unusual activity reports and alerts to identify, prevent, and respond to financial crime risks.
Role type
AML Investigator (Financial Crime Operations)
Builds
Financial crime intelligence and regulatory reporting
Domain
Banking / Anti-Money Laundering (AML) / Sanctions / Fraud
Deliverable
client delivery
Required skills
AML/CTF knowledge, sanctions expertise, fraud investigation, enhanced customer due diligence (ECDD), analytical assessment, regulatory compliance
Preferred skills
Banking operational systems knowledge, continuous improvement initiatives
Responsibilities
Conduct independent investigations into unusual activity reports, Undertake enhanced customer due diligence (ECDD), Support preparation of operational reporting and insights, Participate in calibration and continuous improvement activities, Ensure compliance with financial crime frameworks and regulatory obligations
Seniority
Individual Contributor