Job
Core
Investigate customer transactions and account activity to identify suspicious behavior, money laundering, and fraud risks using AI tools.
Role type
Senior Financial Crime Investigator (AML/Fraud)
Builds
Investigation summaries, evidence packages, and risk assessments for escalated cases
Domain
Financial services / Anti-Money Laundering (AML) / Fraud Detection
Deliverable
client delivery
Required skills
Analytical and investigative skills, Pattern recognition, Risk assessment, Case documentation, Source of Funds/Wealth analysis, AI and digital literacy
Preferred skills
Ability to learn new transaction monitoring systems, Process improvement mindset
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 fraud, Document investigations and decisions, Escalate high-risk activity to compliance teams, Provide feedback on monitoring rules and processes
Seniority
Senior, hands-on IC