Process Associate
Core
Perform end-to-end AML investigations reviews for customers across Retail Banking and/or Crypto workflows.
Role type
Associate AML investigator
Builds
Risk-based case conclusions and compliant case narrations
Domain
Financial services / Anti-Money Laundering (AML)
Required skills
AML investigation, risk assessment, case documentation, regulatory compliance, analytical skills, attention to detail, task prioritization
Preferred skills
Crypto/AML experience, global AML regulations knowledge (FATF, sanctions), MS Excel proficiency