Responsibilities
- Perform detailed investigations by reviewing transaction histories, internal KYC records, and open source data, and file Suspicious Activity Reports (SARs) as required by regulations.
- Keep precise records of FIU investigations and SAR submissions to support informed decision-making by stakeholders.
- Use specialized knowledge to detect unusual financial patterns that may indicate money laundering, terrorist financing, or fraud.
- Analyze account and transaction data to identify and develop new fraud and anti-money laundering (AML) typologies.
- Support the company's suspicious activity detection, transaction monitoring, and reporting systems, and contribute to program improvements, including updates to controls, policies, and procedures.