AML Investigator

Assists Sr. AML Investigative Services Manager in the management of the corporate-wide Anti-Money Laundering (AML) investigative program
• Provide global investigative services to various regions, by handling AML System monitoring Alerts , prioritize alerts and ensure alerts are handled with the regulators time frame .
• Provide a global alert review, collect and evaluate the reason for alerts creation, apply investigation techniques and make decision wither reason for alert creations has been justified, or extra investigation is required
• Collects, evaluates, analyzes, and disseminates information and evidence related to known or suspected money laundering or terrorist financing related transactions.
• Carry out the required Due Diligence , Enhance Due Diligence and conduct the appropriate investigations, including the investigation of moderately complex global cases.
• Documents investigative path, recommendations, and resolution. Writes investigative summaries in a clear, concise and legally defensible manner.