AFC Analyst

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.