Job
Core
Monitor and analyze customer transactions to identify suspicious behavior, investigate fraud alerts, and assess financial crime risks using AI and automation.
Role type
Financial Crime Operations Specialist (IC)
Builds
Audit-ready investigation summaries and evidence for escalated financial crime cases
Domain
Fintech / Financial Services / AML & Fraud
Deliverable
client delivery
Required skills
Transaction monitoring, AML/CTF typologies, Source of Funds/Wealth analysis, investigative analysis, case documentation, risk-based decision making, transaction monitoring systems proficiency, Excel, AI tool validation
Preferred skills
Experience in fintech/payments/forex, knowledge of fraud patterns and typologies, process improvement mindset
Technologies
Transaction monitoring systems, case management tools, Excel, AI/automation platforms
Responsibilities
Monitor and analyze customer transactions for unusual behavior; Investigate alerts from fraud detection systems; Conduct Source of Funds and Source of Wealth reviews; Identify indicators of money laundering, fraud, and mule activity; Decide on case closure or escalation based on risk assessment; Document investigations and findings accurately; Escalate high-risk activity to relevant teams; Provide feedback on monitoring rules and processes; Validate AI-generated outputs for final decisions; Identify opportunities to automate repetitive tasks.
Seniority
Mid-level, hands-on IC