Job Description
As an AFC Operations Investigator, you will be responsible for supporting all Anti-Financial Crime tasks, including AML, terrorism financing, sanctions, KYC, and fraud. Your role will involve detecting Money Laundering typologies and Financial Crime patterns, as well as handling external and internal requests to identify potential financial crime. You will review and improve investigations escalated by other investigators, ensuring quality. Responsibilities include investigating complex Financial Crime escalations or suspicious activity cases, suggesting improvements for efficiency, enhancing analysis and procedures, and drafting Suspicious Activity Reports.
Must Have:
- Support Anti-Financial Crime tasks
- Detect Money Laundering typologies
- Handle financial crime requests
- Review investigation quality
- Investigate complex financial crime cases
- Draft Suspicious Activity Reports
As AFC Operations Investigator, you will support all Anti-Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud. You’ll detect Money Laundering typologies and Financial Crime patterns, while handling external and internal requests to detect potential financial crime.
Your responsibilities will include:
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Review and improve the investigation/assessments escalated by the Investigators, ensuring quality
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Investigations of complex Financial Crime escalations or cases of suspicious activities identified
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Ensuring quality and suggesting better ways of working when difficulties are identified and /or for gaining efficiency
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Enhancing our analysis, and expanding the processes in our procedures and rulebook, as well as identifying improvements related to our internal transaction monitoring systems.
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Draft and submit Suspicious Activity Reports/Authority requests to SEPBLAC and the corresponding authorities, prior escalation to the Associate/TL.
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