Senior Investigator, Operations Analyst, Financial Crime

Investigate and mitigate financial crime risks.

• •Join our Financial Crime Operations team to protect customers and the financial system.
• •We're seeking passionate professionals to tackle money laundering, fraud, and financial crime risks.
• •Key Responsibilities Investigate complex financial crime cases and customer activities.
• •Make informed risk-based decisions on customer onboarding and account monitoring.
• •Identify suspicious activity and recommend appropriate escalation.
• •Provide financial crime guidance and support to operational teams.
• •Partner with product, risk, learning, quality, and operational teams to improve processes.
• •Requirements Fluent in English and at least one additional European language.
• •Experience investigating financial crime, anti-money laundering, onboarding, due diligence, or other complex risk-related cases.
• •Comfortable making well-reasoned decisions in complex or high-risk situations.