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Operations Associate, Financial Crimes (AML Investigations)

Job Overview

We are looking for someone who is passionate about financial crimes and solving the puzzle of investigations, is naturally curious, and is comfortable operating in ambiguity and finding creative solutions.

Key points

  1. You will be responsible for reviewing and dispositioning Transaction Monitoring alerts, conducting AML Investigations…

  2. Conducting AML Investigations from beginning to end, including conducting transaction analysis and open source and public records research in various jurisdictions.

  3. Documenting in detail the rationale for the investigative process and recommendations of each review.

  4. Drafting and filing Suspicious Activity / Transaction Report (SARs / STRs) with various Financial Intelligence Units; and.

  5. We’re looking for someone who meets the minimum requirements to be considered for the role.

  6. Strong English written and verbal capabilities.

  7. Strong research, writing, and analytical skills.

  8. Ability to demonstrate an understanding of financial crime typologies and patterns utilized to exploit financial institutions.

Languages

English required

Experience: Entry-level · 5+ years