AML Investigator - Job Description
- Conduct thorough investigations on unusual or suspicious account activities to identify protentional money laundering or terrorist financing risks
- Analyze transaction patterns using various investigative techniques and tools
- Collaborate with internal and external stakeholders, including law enforcement, to ensure effective AML compliance
- Prepare and submit detailed investigation report and Suspicious Activity Reports (SARs) as required
- Stay abreast of regulatory changes and trends in money laundering and terrorist financing
AML Investigator - Mandatory Skills
- 2+ years of AML experience
- Strong understanding of complex financial instruments and interbank lending
- Intermediate level Excel skills (spreadsheet management / manipulation)
- Analytical thinking
- Problem-solving
AML Investigator - Preferred Skills
- Previous banking / FI experience
- Working knowledge of applicable Bank systems and Microsoft Office Suite
AML Investigator - Assignment Start Date
ASAP 6 months to start
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