Vacancy Description
Description
The Investigations Analyst II is responsible for conducting complex investigations related to potential financial crimes, including money laundering, fraud, terrorist financing, and other suspicious activities. This role reviews customer transactions, account activity, and internal/external data sources to identify unusual patterns, assess risk, and draft SAR/CTRs.
Responsibilities
+ Provide professional guidance to other operational specialists both on a case-specific level and holistically.
+ Perform high quality risk assessments with adherence to the following elements:
+ Validate escalated alerts and determine SAR requirement.
+ Own final risk assessment and escalation decision making.
+ Act as primary interface with compliance stakeholders and MLRO
Tasks
+ Detailed reporting of the elapsed activity, actioning of additional instigative measures (such as consumer outreach, external bank and tax commun...
The Investigations Analyst II is responsible for conducting complex investigations related to potential financial crimes, including money laundering, fraud, terrorist financing, and other suspicious activities. This role reviews customer transactions, account activity, and internal/external data sources to identify unusual patterns, assess risk, and draft SAR/CTRs.
Responsibilities
+ Provide professional guidance to other operational specialists both on a case-specific level and holistically.
+ Perform high quality risk assessments with adherence to the following elements:
+ Validate escalated alerts and determine SAR requirement.
+ Own final risk assessment and escalation decision making.
+ Act as primary interface with compliance stakeholders and MLRO
Tasks
+ Detailed reporting of the elapsed activity, actioning of additional instigative measures (such as consumer outreach, external bank and tax commun...
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