Financial Crime Compliance/AML Investigator

About the role

As a FCC Investigator, your mandate is to protect the safety of our customers by implementing the procedures and controls we have in place. This role will impact OnePay’s vision by fundamentally assisting in the development of a durable program, and the effectiveness of our financial crime compliance program.

What you'll do

• Performing investigation to identify financial crime typologies
• Monitoring of sanctions and PEP screening alerts
• Drafting suspicious transaction reports
• Providing advice and analysis of observed ML/TF typologies and trends to identify potential areas of risk
• Perform quality control reviews of sanctions and suspicious transactions alerts and reports

What you need

• 4–7 yrs of experience
• AML
• Compliance
• Machine learning
• Any graduate