Senior Investigator, AML Investigations

Conduct complex AML investigations into potential money laundering and related risks. Analyze client profiles and transactional activity to identify Reasonable Grounds to Suspect. Produce clear investigative outputs and support timely regulatory reporting. Provide guidance to management on investigative outcomes and act as an escalation point for complex cases.

University degree or equivalent with a minimum of 2 years of relevant experience in AML or financial crime. Strong analytical and investigative skills, with effective written communication abilities. Bilingual proficiency in English and Spanish is required.

Hybrid work model is offered, with in-office attendance expected in line with business and team requirements. The company values an inclusive and positive work environment.