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AML Sr. Investigator II overseeing various AML processes within financial services firm. Supervising investigations and coaching team members regarding anti - money laundering protocols and regulations.
About the role
- Financial Crime Controls SME focusing on controls testing and improvement in a Tier 1 financial services organization. Engaging in audit and regulatory remediation efforts within a structured environment.
Responsibilities
- Support control testing activity across Financial Crime risk areas
- Work within a structured controls environment
- Execute controls testing across Financial Crime and wider risk & control environments
- Review and challenge control design and operational effectiveness
- Assess transaction monitoring processes, systems, and outputs to identify control gaps
- Interrogate documentation for completeness, accuracy, and regulatory alignment
- Identify control weaknesses and support remediation and improvement activities
- Work with stakeholders to ensure controls are appropriately tested and evidenced
- Maintain clear audit trails and testing documentation
Requirements
- Financial services experience is required
- Experience in Financial Crime risk management within a controls testing environment
- Exposure to transaction monitoring frameworks
- Experience working on regulatory remediation programmes
- Understanding of Financial Crime controls and testing methodologies
- Strong attention to detail with high levels of numeracy
- Strong literacy and comprehension skills, with ability to challenge documentation
- Analytical mindset with the ability to assess systems and processes
- Audit or assurance background (desirable)
Benefits
- Hybrid – 2 days onsite
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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