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About the role
Key responsibilities & impact- Conduct deep-dive investigations into escalated cases
- Gather evidence to determine if a formal report is required
- Review customer KYC and conduct adverse media screening
- Identify, document, and report on money laundering typologies
- Create detailed case narratives for Suspicious Activity Reports (SARs)
Requirements
What you’ll need- 1+ years of experience in risk and compliance
- Strong analytical skills
- Knowledge of regulatory compliance frameworks
- Ability to conduct investigations into financial transactions
- Familiarity with KYC and AML processes
Benefits
Comp & perks- Professional development opportunities
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
KYCAMLregulatory compliance frameworksfinancial investigationsmoney laundering typologiescase narrativesSuspicious Activity Reports (SARs)adverse media screening
Soft Skills
analytical skills