What You Will Do:

📍 Accurately and thoroughly conduct investigations to identify financial crimes, including money laundering and fraud, and filing suspicious activity reports to FIUs in an effective and timely manner. 📍 Assessing and documenting regulatory risk based on a variety of risk factors, including multiple jurisdictions and countries. 📍Reviewing transactions and open-source materials to assess whether activity is a reportable predicate offense. 📍Documenting findings in narrative style format and prepare reports in a clear and concise manner. 📍 Supporting the overall project team with continuous learning and leverage of knowledge. 📍Exercising judgment and discretion within sensitive casework to determine if action is required. 📍 Following established protocols to ensure the privacy of customer financial information. 📍Following the Company’s and Client’s policies and procedures. 📍Following other instructions from the Financial Investigator Supervisor or/Financial Compliance Manager or other senior-level manager.

What You Will Need:

📍1+ years of professional experience in the AML compliance field. 📍 Knowledge of Financial Crime / AML / fraud, and operational procedures. 📍Speak and write English fluently. 📍 Strong attention to detail and analytical skills. 📍Ability to work independently while maintaining a high standard of quality work. 📍Professional interpersonal, verbal, and written communication skills

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