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.
