Role & responsibilities
Conduct investigations and reviews related to financial crime, fraud, sanctions, anti-money laundering (AML) and compliance-related activities.
Analyze customer transactions, alerts and account activities to identify potential fraud and financial crime risks.
Perform due diligence reviews and risk assessments in accordance with regulatory requirements and internal policies.
Identify, escalate and document suspicious activities for further investigation and reporting.
Support fraud prevention initiatives by identifying emerging risks, trends and control gaps.