Operations Associate, Financial Crimes (AML Investigations)
Core
Investigating suspicious financial activity, analyzing transactions, and filing reports with Financial Intelligence Units to combat money laundering.
Role type
Senior IC AML investigator
Builds
Suspicious Activity Reports (SARs/STRs) and investigative case files
Domain
Financial services / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
Transaction analysis, open source research, report writing, financial crime typology knowledge, data synthesis, independent judgment
Preferred skills
Payments/fintech industry knowledge, compliance function experience, ACAMS certification