Job Description
Do you want to make a real impact in the fight against financial crime?
We are looking for an experienced and analytical AML Investigator to join our Financial Crime Prevention (FCP) team.
In this role, you will work with transaction monitoring, AML investigations, and customer due diligence to identify, assess, and report suspicious activities, ensuring compliance with AML/CTF regulations and internal requirements.
Key Responsibilities
- Monitor and analyze transactions to identify suspicious activities and customer risks
- Conduct Customer Due Diligence (CDD) for new and existing customers
- Perform AML investigations and assess customer information, documentation, and transaction history
- Prepare and manage UARs, SARs, and regulatory reporting
- Report suspected money laundering and terrorist financing activities to relevant authorities
- Support reporting related to FATCA/CRS, incidents, and KRIs <...