AML Forensic Investigator
|Specialisation:||Banking & Financial Services|
KYC AML and Transaction monitoring
Our client is a well-established Corporate Bank looking for a subject matter expert in Anti -Money Laundry Investigations.
To perform in this role, the successful candidate will have prior experience in forensics/Investigations, extensive post- transaction monitoring experience and a good understanding of corporate banking product knowledge. This is a newly created team and mid-level and senior level positions are available.
You will be responsible for:
- Tracking complex post-transactions and follow the flow of the transaction
- Identifying any suspicious pattern and typologies of financial crime threats.
- Analysing trade transactions and make difficult judgmental decisions on suspicious clients
- Providing analytical reports with recommended next steps to minimize threats for the bank.
|To qualify, individuals must possess:|