The AML Financial Risk Investigative Analyst provides AML analytical and operational process support within a defined area. As a key resource and subject matter specialist, you will build and maintain strong knowledge of existing and emerging regulations related to money laundering, terrorist financing, and sanctions‑based risk across the business. Key Responsibilities
+ Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity and determine when further investigation is required
+ Prioritize and manage workload to meet established service level and productivity requirements
+ Identify, manage, and escalate non‑standard and high‑risk transactions or activities
+ Maintain strong knowledge of AML/ATF practices, procedures, and regulatory requirements within your area of responsibility
+ Act as a key AML subject matter resource, providing technical expertise and operational support