FinCrime Investigator - AML Investigations (Exclusive for PwD)

Conduct in-depth investigations of potentially suspicious activity, utilizing both internal and external data sources. Analyze complex financial transactions and customer behavior to identify patterns indicative of money laundering, fraud, or other financial crimes. Prepare detailed and comprehensive investigation reports, documenting findings and recommendations.

2+ years of experience in operations, compliance, or a related field, preferably with exposure to financial crime or AML processes. Proven ability to conduct thorough and objective investigations, analyze complex data, and draw logical conclusions. Strong organizational skills with the ability to multitask, prioritize effectively, and manage time efficiently.

This position is fully open to Persons with Disabilities (PwD). We are committed to providing reasonable accommodations or adjustments where required throughout the recruitment process and your career with us to ensure you can perform at your best.