Description
The AML Investigator will perform end-to-end AML investigations for customers in retail banking and/or cryptocurrency workflows, using internal systems, third-party tools, and open-source research to identify risk indicators and prepare supported case narrations. The role requires strong AML process experience, analytical and investigative judgment, compliance awareness, communication skills, productivity and quality delivery, and the ability to escalate risks and collaborate with SMEs and support functions. Crypto/AML exposure, global regulatory knowledge, Excel proficiency, and peer-support experience are preferred.
