Anti-Financial Crime Expert (m/f/x)
Core
Reviewing alerts and conducting case investigations to identify and report suspicious activities related to money laundering and terrorist financing.
Role type
Operational Anti-Financial Crime (AML/AFC) Specialist
Builds
Suspicious activity reports (SARs) and compliance documentation for a digital banking platform
Domain
Financial Services / Banking / Anti-Money Laundering
Deliverable
client delivery
Required skills
Transaction monitoring, case investigation, pattern recognition, risk-based decision making, precise documentation
Preferred skills
Experience in neo-bank or digital banking environment
Technologies
Transaction monitoring systems, case management tools
Responsibilities
Reviewing alerts, conducting thorough case investigations, detecting patterns indicative of suspicious activities, documenting findings accurately
Seniority
Individual Contributor, operational level