- 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.
Qualifications
Preferred candidate profile
- Bachelors degree in Finance, Commerce, Business Administration, Economics, Law, Risk Management or a related field.
(This role is not suited for candidates from a technical background)
- Relevant experience in Financial Crime Compliance, AML, KYC, Fraud Risk Management, Regulatory Compliance or Financial Services Operations.
- Solid understanding of financial crime risks, fraud typologies, and regulatory frameworks. Excellent written and verbal communication skills.
- Comfortable with US shifts. Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.