Are you ready to start or grow your career in financial crime prevention? Join a global team dedicated to protecting clients and institutions from fraud, money laundering, and financial risks.
Your Responsibilities:
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Monitors financial transactions to detect suspicious or unusual activities (money laundering, fraud, terrorism financing)
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Investigates patterns related to AML, fraud and terrorism financing (TF)
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Analyzes customer profiles and transaction history to assess risk
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Investigates alerts generated by automated AML systems promptly and accurately
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Prepares RFIs (Request for Information) to clients when additional information is required