Conduct AML investigations from start to finish, including transaction analysis.
Review and disposition Transaction Monitoring alerts.
Draft and file SARs and STRs with Financial Intelligence Units.
Maintain operational excellence across workstreams.
Demonstrate sound judgment in high-risk decisions.

🎯 Requirements

Strong English written and verbal capabilities.
2+ years of analytical or investigative experience in financial crimes (AML/risk/fraud).
Strong research, writing, and analytical skills.
Knowledge of financial crime typologies and patterns.
Ability to synthesize large information and identify key trends.
Payments/fintech experience; compliance background; ACAMS or similar certification.

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