Financial Crime

• Review and resolve complex transaction monitoring alerts across accounts, transfers, cards, FX, stablecoins and investment activities
• Manage alert queues, prioritise investigations and ensure regulatory and operational turnaround times are met
• Execute real-time payment holds, interdictions and releases where financial crime risks are identified
• Investigate money laundering, money mule networks, APP fraud, account takeover, suspicious business activities and cryptocurrency-related risks
• Prepare and recommend suspicious activity reports (SARs/STRs) for submission to relevant financial intelligence units and partner banks
• Respond to law enforcement requests, regulatory enquiries and partner bank requests for information (RFIs)
• Recommend customer restrictions, account exits and enhanced due diligence (EDD) based on investigation findings
• Analyse transaction monitoring performance, identify false-positive trends and recommend improvements to detection rules and thresholds
• Identify emerging financial crime typologies and translate investigation findings into effective monitoring scenarios
• Support transaction monitoring rule validation, testing and periodic scenario reviews
• Conduct quality assurance on investigations and provide coaching to analysts to improve decision-making and case documentation
• Maintain financial crime procedures, investigation playbooks and typology libraries
• Prepare management information (MI) and support compliance committee reporting, audits, regulatory examinations and partner bank reviews
• Mentor junior analysts and feed investigation findings back into scenario tuning

Explore Compliance Specialist – AML at Raenest. Review requirements and application details.