Responsibilities
- Conduct effective investigation, identification, and monitoring of suspected money mule activities and suspicious transactions, ensuring timely escalation to relevant stakeholders where required.
- Collaborate closely with internal stakeholders to manage money mule surveillance, risk assessment, and mitigation efforts.
- Prepare and support ad-hoc requests, including accurate data analysis, statistics preparation, document extraction, and weekly management reporting.
- Maintain up-to-date knowledge of scam typologies, money laundering risks, relevant policies and procedures, regulatory requirements, industry best practices, and emerging crime trends.
Requirements
- Bachelor's degree in a relevant discipline or equivalent professional experience.
- Must have experience in investigations, compliance, transaction monitoring, or a related field.
- Proficiency in basic computer applications, including Microsoft Word and Excel.
- Ability to work effectively in a fast-paced environment with tight SLAs; proactive and resourceful.
- Good to have prior experience in law enforcement or financial crime-related roles.
Rupa Kankariya EA License No. 02C3423 Personnel Registration No. R1441955
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