FinCrime Investigator - AML Investigations

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. Mentor and train other team members on FinCrime investigation techniques and best practices.

Experience in financial crime investigations or related field. Strong analytical skills and ability to interpret complex data. Knowledge of AML/CTF regulations and compliance requirements. Excellent communication skills and ability to work collaboratively with cross-functional teams.