We are seeking a Senior BSA/AML Investigator to join our team. As a Senior BSA/AML Investigator, you will be responsible for investigating suspicious activity and ensuring compliance with anti-money laundering regulations.
Responsibilities:
You will conduct thorough investigations into suspicious activity, gathering and analysing evidence to determine whether it constitutes a money laundering offence.
You will work closely with our compliance team to ensure that all transactions are properly vetted and that any suspicious activity is reported to the relevant authorities.
You will maintain accurate records of all investigations and provide regular updates to management.
Requirements:
You will have a strong understanding of anti-money laundering regulations and laws.
You will have excellent analytical and problem-solving skills.
You will have strong communication and interpersonal skills.
Benefits:
We offer a competitive salary and benefits package.
We also offer opportunities for professional development and growth.
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