Investment Banking Financial Crime Advisory ensuring compliance with laws, managing legal risks. Collaborate with teams to execute the First Line Financial Crime program across banking.
About the role
- AML Analyst conducting investigations and preparing regulatory submissions within a leading payments platform company. Monitoring transactions for fraud and anomalies in compliance with regulations.
Responsibilities
- Conduct in-depth investigations into potentially suspicious activity
- Perform due diligence and prepare Suspicious Activity Reports (SARs) for regulatory submission
- Report anomalous events observed in transaction behaviour related to fraud and monitoring alerts based on AML factors
- Analysis and preparation of presentations regarding anomalous behaviour observed over time
- Prepare and send SAR documents to Compliance for proper handling
- Identify pain points to develop solutions that simplify operational tasks in the processes involved
- Assist in other fraud team processes, if required
Requirements
- In-depth experience in Fraud or Risk roles – using AML model (must have)
- Monitoring systems (Must Have)
- SAR reporting (should have)
- In depth experience in metadata management, data quality, and reference data systems
- Strong understanding of financial crime typologies and AML regulations
- Proficiency in using monitoring systems and investigative tools
- Ability to analyse transaction patterns and make informed decisions
- 3+ years in the payments industry or in analytical roles within Risk or Compliance
- Fluent in English
- Experience conducting holistic investigations and making risk-based recommendations
Benefits
- Health insurance
- Cancer and life insurance
- 30 days of paid vacation
- 4 paid volunteer days per year
- Summer hours (Dec-Mar)
- A birthday day off
- Continuous learning and development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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