FinCrime Investigator - AML Investigations

Conduct in-depth investigations of potentially suspicious activity using internal and external data sources. Analyze complex financial transactions and customer behavior to identify patterns indicative of money laundering or fraud. Prepare detailed investigation reports documenting findings and recommendations. Mentor and train team members on FinCrime investigation techniques.

Previous experience in AML or investigating suspicious activity is beneficial. ABT1/ABT2 certifications are a plus; otherwise, certification sponsorship is available. Excellent verbal and written English skills are required.

This role offers a unique opportunity to deepen your expertise in the FinCrime domain and contribute to a rapidly growing global company. Additional tasks may be assigned by your lead, supporting broader team and company objectives.