Senior AML Investigator
On-site
Core
Investigate flagged transactions and accounts to assess potential risk of money laundering, terrorist financing, and other financial crimes.
Role type
Senior AML Investigator (Financial Crime)
Builds
Risk assessments and final decisions on suspicious activity reports
Domain
Fintech / Financial Crime Compliance
Deliverable
client delivery
Required skills
AML regulations knowledge, transaction pattern analysis, data analysis, Microsoft Excel, attention to detail, written English
Preferred skills
Financial products knowledge, complex investigation experience, adaptability, quick learning
Responsibilities
Investigate transactions and accounts flagged by monitoring systems, Analyse transaction patterns and customer behaviour, Document investigation findings, Apply AML regulations and best practices