Anti Money Laundering Investigations – Associate

The Associate will manage and investigate suspicious transactions, ensuring adherence to Global AML standards and regulatory requirements. They will also collaborate with regional stakeholders to implement process improvements and support risk and control initiatives. Candidates must hold a Bachelor's degree in a relevant field and possess at least 3 years of experience in financial services AML investigations. Proficiency in MS Office and the ability to handle large volumes of quantitative data are required.