Financial Crime Risk Investigator II

Position: Financial Crime Risk Investigator II Role
Dive into the world of AML investigations with us as a Financial Crime Risk Investigator II. This role involves analyzing financial crime patterns, alongside AML and sanctions compliance.

You will investigate moderate complexity cases within AML and financial crime areas, providing detailed insights and recommending actions for account demarket or freezing. Conducting data analysis to identify anomalies and patterns is a key aspect of this position, along with preparing training sessions on fraud detection.

Key Responsibilities:

• Conduct investigations for AML and financial crime

• Recommend actions for demarket or freezing accounts

• Analyze data for patterns and irregularities

• Prepare and deliver training on fraud detection

Requirements:

• Undergraduate degree or equivalent work experience

• 3+ years experience in financial crime investigations

• Proficient in data analysis and investigations

• Strong reporting and documentation skills

Utilize your expertise in financial crime and data analysis to drive decision-making and mitigate risks effectively.
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