Financial Crime Risk Investigator involved in investigations and analysis of financial crimes for a leading bank. Engaging with law enforcement and providing training related to AML and Financial Crime.
About the role
- Financial Crime Compliance Analyst reviewing AML investigations for LATAM products and preparing suspicious activity reports. Requires expertise in AML laws and financial crime compliance with a focus on LATAM.
Responsibilities
- Review all internally escalated referrals for LATAM products, evaluating whether they meet the threshold for suspicious activity reporting under regional LATAM FIU requirements
- Prepare and submit external SARs accurately and on time
- Apply and monitor account restrictions and manage related customer communications
- Maintain all records, FIU correspondence, and Salesforce cases related to SARs
- Support the Financial Crime Investigations team with ad-hoc SAR queries
- Assist with second-stage complaints (FOS/FSPO), gathering information and preparing responses.
Requirements
- Proven experience in AML investigations, SAR preparation, or financial crime compliance
- Strong knowledge of AML laws, suspicious activity indicators, and financial crime typologies specific to LATAM jurisdictions, with ability to adapt for UK and other FIUs/goAML reporting environments
- Experience with Salesforce and MS Office; case management system experience is a plus
- Clear and effective written and verbal English skills
- Accurate handling of sensitive data and records
- Analytical Skills
- Organized, proactive, and collaborative, focused on achieving high standards.
Benefits
- The opportunity to write the history of a leading and growing multinational company
- Tailor-made training and ongoing development to help you enhance your skills in the field of online payments
- Multiple career progression opportunities in a dynamic in-house business
- Environment where product expertise, professional and personal commitment are rewarded
- Competitive remuneration and social benefits package (25 days annual paid leave, 4 days paid volunteering time a year through our Paysafe Giving initiative, health insurance, sports card, team events, company discounts, variety of soft skills, business and technical training programs)
- Fun and collaborative working atmosphere
- Flexible working model - we encourage our employees to embrace our flexible working approach.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Senior Manager overseeing financial crime risk business oversight at TD Bank. Implementing AML framework controls and managing compliance for consumer credit card and unsecured lending.
Senior Consultant in Financial Crime within EY's Risk Consulting team. Focusing on regulatory compliance for financial institutions with hands - on project experience.
Transaction Monitoring Senior Analyst managing KYC risk analysis in PwC’s Financial Crime Unit located in Poland. Involved in documentation gathering, client data analysis, and project support.
Vice President in Financial Crimes Operations driving strategic analysis and workforce planning. Collaborating to manage financial crime risks and enhance operational efficiencies.
Assistant Vice President responsible for executing audits in the Global Financial Crimes department at MUFG. Ensuring compliance with regulations and best practices in financial crime risk management.
Partner in Financial Crimes, Risk & Compliance at Guidehouse advising top - tier financial services clients. Drive client relationships and lead strategic financial solutions to enhance value and achieve results.
Manager overseeing financial crimes risk assessments for City National Bank and its subsidiaries. Supporting compliance and governance in relation to financial crime - related program requirements.
Senior Manager executing Financial Crimes Risk Assessments for CUSO, focusing on AML, Sanctions, and ABAC compliance. Ensuring data quality and documenting risk assessment processes with stakeholders.
Conduct investigations into potentially fraudulent and/or suspicious activities in financial services. Ensure compliance with laws and regulations while analyzing high - risk transactions.