Job
Core
Analyze customer transactions and account activity to identify suspicious behavior, investigate fraud/AML alerts, and perform Source of Funds/Wealth reviews.
Role type
Senior IC Financial Crime Investigator (AML/Fraud)
Builds
Investigation summaries, evidence packages, and risk assessments for escalated cases
Domain
Financial services / Anti-Money Laundering (AML) / Fraud
Deliverable
client delivery
Required skills
Analytical and investigative skills, Pattern recognition, Risk assessment, Case documentation, Source of Funds/Wealth analysis, Transaction monitoring, AI tool usage
Preferred skills
Automation mindset, Process improvement, Emerging fraud pattern identification
Technologies
Transaction monitoring systems, Case management tools, Excel, AI-powered analytical tools
Responsibilities
Monitor and analyze customer transactions to identify unusual behavior, Investigate alerts from fraud detection systems, Conduct Source of Funds and Source of Wealth reviews, Identify indicators of money laundering and financial crime, Decide on case closure or escalation, Document investigations and findings, Escalate high-risk activity to compliance teams, Provide feedback on monitoring rules and processes
Seniority
Senior, hands-on IC