Job
Core
Analyze customer transactions and account activity to identify suspicious behavior, investigate fraud/AML alerts, and conduct Source of Funds/Wealth reviews.
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, Financial crime typology knowledge
Preferred skills
AI and digital literacy, Automation tool usage, 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 (SOF) and Source of Wealth (SOW) reviews, Identify indicators of money laundering and fraud, Decide on case closure or escalation, Document investigations and findings, Escalate high-risk activity to compliance teams, Identify emerging fraud patterns and share findings, Provide feedback on monitoring rules and processes, Use AI and automation tools to support investigation workflows
Seniority
Senior, hands-on IC