Financial Crime Investigator

A company is looking for a Financial Crime Investigator.

Key Responsibilities

Handle and review assigned cases, advising stakeholders on next steps

Maintain escalation and client off-boarding logs, ensuring timely resolution

Partner with internal stakeholders to enhance the quality of SARs and ensure compliance with regulations

Required Qualifications

Bachelor's degree in Business, Legal, or related field, or equivalent experience

3-5 years of experience in investigations or regulatory roles at financial institutions or fintech companies

Proficiency in compliance applications such as Chainalysis and TRM

Strong knowledge of local laws and regulations related to financial crime

Ability to navigate ambiguity in a fast-paced environment