Senior AML Investigator (Maternity Cover)
Core
Senior AML Investigator reviewing complex PEP, sanctions, and UBO cases to prevent financial crime misuse of the payment platform.
Role type
Senior IC AML Investigator
Builds
Financial crime prevention measures and risk monitoring for a global payment platform
Domain
Financial services / Anti-Money Laundering (AML)
Required skills
PEP and sanctions investigation, transaction monitoring, KYC advisory, data analysis, regulatory knowledge, report compilation
Preferred skills
Microsoft Excel, Tableau, mentoring analysts, process improvement
Technologies
Microsoft Excel, Tableau
Responsibilities
Review and investigate PEP and sanctions alerts; Act as second-level escalation for complex cases; Review UBO queries and conduct profile reviews; Assess transaction monitoring alerts; Research and document findings; Identify and implement improvements to KYC processes
Seniority
Senior, hands-on IC with mentorship scope