AML Financial Crime Investigator

Position: AML Financial Crime Investigator Role
Enhance your investigative skills as an AML Financial Crime Risk Investigator II. This role involves analyzing cases, mentoring colleagues, and delivering essential training.

In this position, you'll conduct moderate complexity investigations for both internal and external cases. You will analyze data for patterns, assess case file information, and recommend actions such as account freezing. Additionally, the role involves mentoring team members and preparing training on AML and financial crime prevention.

Key Responsibilities:

• Conduct investigations of moderate case complexity

• Recommend account demarking or freezing actions

• Provide QA/review and mentorship to team members

• Analyze case file data for patterns and anomalies

• Prepare AML and fraud detection training programs

Requirements:

• Undergraduate degree or equivalent experience

• Minimum 3 years in related financial crime roles

• Strong analytical skills and data interpretation knowledge

• Proficient in handling confidential information

• Ability to deliver effective training sessions

Utilize your analytical skills and mentoring abilities to combat financial crime effectively.
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