Role Description
How you'll help us achieve it
We are looking for an AML Investigator familiar with money laundering trends and comfortable investigating complex cases to support our Financial Security Team’s mission to prevent, detect, and report suspicious activity. The position will report to our Senegal Compliance Analyst.
In this role, you will:
Conduct investigations on alerts generated by our AML Transaction Monitoring system.Participate in enhancing alerts to reduce overall false positives and prioritize the investigation of suspicious activity.Support the Financial Security Manager in reviewing reports generated by other Analysts.Contribute to the effectiveness of the Transaction Monitoring System by identifying weaknesses and proposing improvement measures.Contribute to the generation of Financial Security reports. Participate in awareness-raising and training activities relating to finan...