About the Role
The role involves leading AML investigations, analyzing complex transaction patterns, and supporting the development of compliance frameworks to counter financial crime.
Responsibilities
- Lead thorough investigations into suspicious financial activities
- Analyze customer behavior and transaction data for red flags
- Prepare detailed case reports for internal and regulatory review
- Collaborate with compliance and intelligence units across regions
- Identify trends in money laundering methods and adapt detection strategies
- Support the refinement of automated AML monitoring systems
- Ensure adherence to global AML regulations and local legal requirements
- Escalate high-risk cases to relevant authorities when required
- Maintain accurate records of all investigative actions
- Conduct enhanced due diligence on high-risk customer profiles
- Respond to requests from regulatory bodies in a timely manner
- Participate in the review of investigation workflows and protocols
- Provide insights to improve risk scoring models
- Work closely with legal and forensic teams during audits
- Stay current with evolving financial crime typologies
- Assist in training junior analysts on investigation techniques
- Evaluate the effectiveness of existing AML controls
- Contribute to incident response planning for financial threats
- Support cross-border investigations involving multiple jurisdictions
- Ensure data privacy and confidentiality throughout investigations
Compensation
Competitive salary and benefits package
Work Arrangement
Hybrid working model available
Team
Part of the global compliance and risk management team
Why Join Us
- Opportunity to work in a fast-paced, international environment
- Exposure to cutting-edge compliance technologies and methodologies
- Support for professional development and certifications
Our Commitment to Diversity
- We promote an inclusive workplace regardless of gender, background, or identity
- Equal opportunities are provided to all employees and applicants
Available for qualified candidates
