AML CFT Investigations I
Pathward
WorldwideFully remoteFull TimeEntry Level, JuniorFinance & Banking
Posted 6 hours ago6h agoApply link checked 5 hours ago
Why we think you can apply
- Hiring model
- Open worldwide · the employer states no country restriction
- Work from
- Anywhere, the UAE included
Posted 6 hours ago · apply link checked 5 hours ago
About the role
Responsibilities
- Review, analyze and investigate AML/CFT alerts and cases from monitoring systems and referrals
- Evaluate customer activity, transactions and due diligence information for red flags
- Document investigative steps, findings and dispositions in an audit-ready manner
- Escalate complex, high-risk or reportable activity to senior team members and compliance partners
- Assist with preparation and support of Suspicious Activity Reports
- Identify trends, typologies and control gaps
Requirements
- Up to 2+ years of experience with a bachelor's degree or equivalent
- Knowledge of AML/CFT regulations and sanctions risks
- Strong attention to detail and sound risk judgment
Benefits
- Annual performance-based incentive opportunity
- Comprehensive benefits package for eligible employees
About the Company
Pathward is a financial empowerment company working with innovators to increase financial availability, choice and opportunity.
What we look for
- Up to 2+ years of experience with a bachelor's degree or equivalent
- Knowledge of AML/CFT regulations and sanctions risks
- Strong attention to detail and sound risk judgment
ComplianceRisk AssessmentAMLFinancial Reporting
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Pathward
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NeverApply scores every new listing against your CV, salary floor and visa. A handful of real matches by morning.
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