Join the Financial Crime Compliance team to lead high-impact AML and sanctions investigations, analyzing complex transaction patterns and identifying risks before they become threats.
Your tasks
- Lead AML and sanctions investigations.
- Analyze sophisticated transaction patterns.
- Connect information across client profiles, source of wealth, ownership structures, and cross-border activities.
- Help identify risks before they become threats.
What you bring
- Experienced investigator.
- Sharp analytical mindset.
- Strong sense of integrity.
The team
Financial Crime Compliance team.