- Review customer transactions and decide to approve, reject, or escalate based on AML controls and risk indicators.
- Identify suspicious activities such as FIFO, Money Mule activity, layering, and other financial crime typologies.
- Conduct investigations using internal tools and OSINT research.
- Analyze transaction patterns, customer behavior, and payment activities to assess risk.
- Investigate relationships between counterparties and identify potential links.
- Assess risks related to first-party and third-party payments.
- Document findings clearly and maintain compliance with AML and regulatory requirements.
- Preferred Profile -
- Experience in AML, transaction monitoring, screening, or financial crime investigations.
- Strong analytical, investigative, and decision-making skills.
- Knowledge of AML typologies, FIFO, Money Mule activity, and payment risk indicators.
- Familiarity with OSINT research and transaction analysis.
- Excellent attention to detail, documentation, and report-writing skills.
- Ability to work effectively in a fast-paced, compliance-driven setting.