Job
Core
Conduct enhanced due diligence, monitor transactions, and investigate alerts to prevent money laundering, terrorism financing, and fraud for high-net-worth clients.
Role type
Senior AML/KYC Compliance Investigator
Builds
Audit-ready client records, risk assessments, and Suspicious Activity Reports (SAR/STR)
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
Enhanced due diligence (EDD), transaction monitoring investigations, risk profiling, sanctions screening, adverse media analysis, complex client structure assessment, PEP exposure analysis, cross-border risk assessment
Preferred skills
Experience with fintech or banking institutions, handling VIP portfolios
Technologies
Transaction monitoring systems
Responsibilities
Conduct EDD on high-net-worth customers, review and verify KYC documentation, assess customer risk profiles, identify and escalate red flags/sanctions hits, investigate transaction monitoring alerts, support SAR/STR preparation, participate in internal audits and regulatory reviews
Seniority
Senior, hands-on IC
