Lucinity

Financial Crime

• Review and triage AML alerts in line with applicable AML policies and risk appetite.
• Conduct initial investigations into potentially suspicious activity, documenting findings clearly and completely.
• Escalate cases requiring SAR filing, ensuring reports are accurate, timely, and regulatory-defensible.
• Provide structured feedback on alert quality, investigation workflows, and tooling — your observations feed directly into how we develop AI-assisted investigation capabilities.
• Collaborate with the compliance and product teams to improve investigation efficiency and consistency.
• Maintain up-to-date knowledge of relevant AML regulations and typologies — FATF guidance, local financial intelligence unit requirements, and emerging financial crime trends.
• Contribute to quality assurance processes and help build internal knowledge on emerging typologies.

AML Analyst