Job Level
Mid-LevelSenior
About the role
- Review alerts and transactional data to assess potential fraud risk and escalate appropriately
- Gather facts, review alerts, summarize findings, and help identify cases that may require escalation under U.S. FinCEN regulations
- Collect supporting documentation and prepare clear, concise summaries for U.S.-based investigators
- Collaborate with the 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 - this role does not involve SAR drafting or submission
- Work closely with U.S.-based investigators to ensure a seamless, regulatory-compliant process for fraud investigations
- Help prepare for increased caseloads and the rollout of new fraud monitoring rules
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-obsessed with strong investigative instincts and analytical rigor
- Excellent written English and communication skills
- Highly organized, self-motivated, and able to manage case volume independently
- Proficiency in investigative tools and case management systems
- Flexible with time zones and comfortable working asynchronously with U.S. colleagues
- Bonus: Familiarity with U.S. Suspicious Activity Report (SAR) processes and/or Certified Fraud Examiner (CFE) credential