Job Title

Accelerate your career as a Financial Crime Risk Investigator. This role emphasizes compliance and due diligence in a collaborative environment, ensuring secure financial transactions across operations. In this position, you will play a crucial role in processing alerts and investigating potential fraud cases. You will utilize your keen eye for detail while adhering to both internal policies and regulatory guidelines. Your ability to manage workloads efficiently and assess high-risk activities is essential for the success in this role. Key Responsibilities: Process and investigate fraud alerts diligently Ensure compliance with regulatory guidelines and policies Manage workload to meet service level agreements Escalate high-risk activities and report process gaps Conduct thorough research and analysis on discrepancies Requirements: Undergraduate degree or equivalent professional experience Strong knowledge of financial regulations and practices Detail-oriented with excellent analytical skills Proven ability to handle confidential information Experience in risk management or compliance preferred Elevate your expertise in financial crime risk and contribute to maintaining a secure banking environment. #J-18808-Ljbffr