FinCrime Investigator - AML Investigations

Investigate and analyze customer accounts, transactions, and activities to detect and prevent money laundering, fraud, and other financial crimes. Assess alerts from transaction monitoring tools, review KYC and supporting documentation, and produce detailed investigation reports with recommendations. Escalate complex cases, mentor teammates, and collaborate with product and engineering to improve fraud detection rules while staying current on FinCrime trends and AML/CTF regulatory changes.