About this role
Role Overview
- Conduct deep-dive investigations into escalated cases
- Gather evidence to determine if a formal report is required
- Review customer KYC and conduct adverse media screening
- Identify, document, and report on money laundering typologies
- Create detailed case narratives for Suspicious Activity Reports (SARs)
Requirements
- 1+ years of experience in risk and compliance
- Strong analytical skills
- Knowledge of regulatory compliance frameworks
- Ability to conduct investigations into financial transactions
- Familiarity with KYC and AML processes
Benefits
- Professional development opportunities