About this role
Role Overview
- Conduct adjudications and investigations of financial crime cases
- Analyze data and provide support for end-to-end investigations
- Maintain awareness of emerging cyber technologies and criminal techniques
Requirements
- Undergraduate degree or equivalent work experience
- 2+ years experience in investigations or financial crime risk
- Strong knowledge of AML, Sanctions/ABAC trends
- Ability to collect and analyze digital evidence
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Career development opportunities