AML TM

Conduct detailed investigations on high-risk customers and entities. 2+ years in AML, CDD, EDD, or Financial Crime Operations, with investigative/complex case experience. Finance, Economics, Law, Commerce, Business Analytics, or related field. Source of funds review, source of wealth analysis, beneficial ownership investigation, adverse media review, high-risk customer assessments.

1. Complex ownership structure analysis

2. Regulatory filing preparation (SARs/STRs)

3. Law enforcement cooperation Investigative skills, critical thinking, report writing, risk assessment.

4. Regulatory Knowledge: BSA/AML, KYC regulations, sanctions compliance

5. Technology Skills: Database querying, research tools (World-Check, etc.)

6. Decision Making: Risk-based decision making Compliance case management systems, Excel, Google Sheets. Versant B2/C1 (65+) Experienced AnalystRole & responsibilities

Preferred candidate profile

Perks and benefits