Financial Crime Investigator /AML/KYC
Core
Conduct client due diligence reviews to identify, assess, and mitigate financial crime, sanctions, and fraud risks for clients across various industries.
Role type
Analyst, Financial Crime Investigator (AML/KYC)
Builds
Onboarding, periodic reviews, and offboarding processes for client accounts
Domain
Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML/KYC process knowledge, CDD policy application, risk assessment, red flag identification, regulatory guideline proficiency, analytical problem-solving
Preferred skills
Capital markets experience, knowledge of banking/capital markets products and platforms, AML/CTF and sanctions expertise
Technologies
AML solutions and solution providers
Responsibilities
Perform reviews for clients of varying risk levels (low, medium, high) within required timelines; identify and assess financial crime and sanctions risks; document findings for quality checks and audits; recommend and implement process efficiencies; maintain records and report progress
Seniority
Analyst, hands-on IC
