Anti-Money Laundering Investigator

We are a leading financial services company focusing on foreign exchange and investment, providing innovative solutions to clients across global markets. With a strong commitment to compliance, security, and trust, we are looking for a dedicated, detail-oriented Anti-Money Laundering Investigator to join our compliance team.

The Anti-Money Laundering Investigator will play a crucial role in protecting us against financial crime, fraud, and regulatory risks. This role is responsible for identifying, investigating, and reporting suspicious activities related to money laundering and terrorist financing, ensuring compliance with international and local AML/CTF regulations. This is a permanent full-time role and you will be required to work at least 40 hours per week.

  Transaction Monitoring & Analysis

·      Review alerts generated by AML monitoring systems for unusual or suspicious activities.

·      Perform in-depth invest...