Process Associate
About this role
About the Role We are seeking a Process Associate to perform end-to-end AML investigations reviews for customers across Retail Banking and Crypto workflows. The role involves utilizing internal systems, third-party tools, and open-source research to gather relevant information and form risk-based conclusions, ensuring accuracy and regulatory compliance. What You'll Do
- Perform end-to-end AML investigations reviews for customers across Retail Banking and/or Crypto workflows
- Utilize internal systems, third-party tools, and open-source research to gather relevant information and form risk-based conclusions
- Prepare clear, concise, and well-supported case narrations outlining risk indicators, review findings, and rationale for decisions
- Ensure accuracy, completeness, and compliance with AML policies, client guidelines, and regulatory requirements
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