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AML Investigations Expert
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As a skilled AML Investigations Analyst, you will play a critical role in identifying and investigating suspicious activity across various banking products. You will dive deep into complex data to uncover patterns and connections, using your analytical mindset to assess behaviors and flag any anomalies.
Required Skills and Qualifications- Proven experience in a similar role with a solid understanding of the AML/CTF landscape.
- Excellent analytical and problem-solving skills, with the ability to interpret transaction data and build a case that stands up to scrutiny.
- Confidence navigating financial crime processes and understanding the responsibilities of key regulators.
- Strong communication skills, with the ability to write clear investigation findings and collaborate with stakeholders.
As a valued member of our team, you can expect a range of benefits, including:
- Flexible working arrangements to balance work and personal life.
- Discounted financial products and salary sacrificing options.
- Paid parental leave and access to employee network groups.
- Employee Assistance Program (EAP) and professional development opportunities.
We are a leading organization committed to creating a workplace where everyone feels valued and supported. We celebrate diversity and inclusion, and we welcome applications from talented individuals who share our values.
This is an exciting opportunity to join a dynamic team and make a meaningful impact in the field of financial crime risk management. If you are passionate about working in a fast-paced environment and have a strong desire to grow your career, we encourage you to apply.
