Job Level
Mid-LevelSenior
About the role
- Review alerts and transactional data to assess potential fraud risk and escalate appropriately
- Gather facts, collect supporting documentation, and prepare clear, concise summaries for U.S.-based investigators
- Collaborate with FIU Investigations Team on level 2 case reviews and priority escalations
- Monitor case queues and help manage volume ahead of new fraud rules launching in 2026
- Document investigative steps and findings in a structured, auditable manner
- Coordinate with partners and internal teams during fund holds or urgent case reviews
- Support the FIU team in preparing for regulatory audits or internal reviews, as needed
- Adhere strictly to SAR confidentiality guidelines (role does not involve SAR drafting or submission)
- Work closely with U.S.-based investigators to ensure regulatory-compliant fraud investigations
Requirements
- Native-level fluency in English (written and verbal)
- 3+ years of experience in fraud investigations, risk management, or compliance within U.S.-regulated financial services
- Deep familiarity with BSA/AML regulations and FinCEN guidance
- Prior experience working on cross-border investigations or in collaboration with U.S. compliance teams
- Strong investigative and analytical skills
- Detail-oriented with strong investigative instincts
- Clear written communication and case summary skills
- Comfortable working asynchronously and flexible with U.S. time zones
- Highly organized, self-motivated, and able to manage case volume independently
- Proficiency in investigative tools and case management systems
- Bonus: Familiarity with U.S. Suspicious Activity Report (SAR) processes and/or Certified Fraud Examiner (CFE) credential