Senior AML Investigative Services Officer

About the role

The Senior AML Investigative Services Officer supports the AML Investigative Services Manager in running a corporate‑wide anti‑money‑laundering investigative program.

Key responsibilities

• Monitor AML system alerts, prioritize them and ensure handling within regulator‑defined timeframes.
• Review alerts, collect evidence, apply investigation techniques and decide if further investigation is required.
• Conduct due diligence, enhanced due diligence and investigations of moderately complex global cases.
• Document investigative paths, write clear and legally defensible summaries, and recommend resolutions.
• Perform quality assurance on due‑diligence work and decide whether to close or escalate alerts.
• Prepare monthly and quarterly reports with recommendations on alert creation.

Required profile

• Bachelor’s degree from a recognized university.
• Minimum 5 years of investigations experience, preferably in international correspondent banking, cash letters or letters of credit.
• Strong understanding of compliance regulations and financial‑crime related products.
• Excellent analytical, research and time‑management abilities.

Required skills

• Proficiency with Microsoft Office applications.

What we offer

• A purpose‑driven, inclusive environment that promotes innovation, continuous learning and employee wellbeing.
• Commitment to diversity, welcoming individuals of all generations, genders and backgrounds.