Job
Core
Monitor and analyze customer transactions to identify suspicious behavior, investigate fraud and money laundering alerts, and conduct Source of Funds/Wealth reviews.
Role type
Financial Crime Operations Specialist (AML/Fraud)
Builds
Audit-ready case records and investigation summaries for escalated financial crime risks
Domain
Financial services / Fintech / AML / Fraud
Deliverable
client delivery
Required skills
Transaction monitoring, AML/CTF knowledge, KYC/CDD, financial crime typologies, Source of Funds/Wealth analysis, analytical investigation, case documentation, risk assessment
Preferred skills
AI/automation tool usage, pattern identification, process improvement, digital literacy
Technologies
Transaction monitoring systems, case management tools, Excel
Responsibilities
Investigate alerts from fraud detection systems, assess customer activity against profiles, decide on case closure or escalation, document findings and rationale, identify emerging fraud patterns, validate AI-generated outputs, provide feedback on monitoring rules
Seniority
Individual Contributor, mid-level specialist