Financial Crime Investigator
Core
Conduct financial crime screening checks and investigations into new applicants and existing customers to identify risks associated with PEPs, Sanctions, and transactional activity.
Role type
Financial Crime Investigator (IC)
Builds
Customer onboarding reviews and ongoing account monitoring for a fintech lending platform
Domain
Financial Services / Fintech / Regulatory Compliance
Deliverable
client delivery
Required skills
Financial crime screening, PEP and Sanctions list matching, risk assessment, transactional activity review, Suspicious Activity Report (SAR) submission, process improvement, automation and AI strategy implementation
Preferred skills
Previous financial crime experience (screening and KYC), data analysis, machine learning, AI for fraud detection
Technologies
Screening tools, PEP/Sanctions databases, AI/ML platforms
Responsibilities
Conduct financial crime screening checks and investigations, review customer profiles and transactional activity to identify risks, submit Suspicious Activity Reports, escalate financial crime concerns, support new application checks and existing customer monitoring, assist with onboarding reviews
Seniority
Individual Contributor