PHYSICAL SECURITY ASSOCIATE I MX 1
Core
Financial crime prevention and investigation professional focused on anti-money laundering (AML) and counter-terrorist financing (CTF) analysis.
Role type
Financial Crime Investigator / AML Analyst
Domain
Banking / Financial Services / Financial Crime Compliance
Required skills
Financial crime prevention knowledge, Financial investigation fundamentals, Information analysis, Research methodologies, Excel, Executive reporting
Preferred skills
None stated
Technologies
Excel
Responsibilities
Develop structured investigations, Identify financial risks, Generate evidence-based conclusions, Collaborate with multidisciplinary teams
Seniority
Entry-level (Associate I)