As an FIU Operations Analyst, you will be responsible for conducting in‑depth account activity reviews, supporting STR preparation and filing, and coordinating risk‑based actions across multiple stakeholders. You will work on escalations from TM, KYC, Channel and other Operations teams, as well as proactive investigations driven by data and internal dashboards. This role is ideal for someone who is curious about new typologies and products, comfortable dealing with ambiguity, and excited to build expertise in new regulations, tools and jurisdictions.

Role

This role mainly focuses on transaction monitoring case handling. It reports to the Financial Investigation Unit Operation Manager.

Responsibilities

• Support STR / SAR lifecycle: prepare investigation summaries, draft STR narratives, populate regulator templates, and work with the MLRO / FIU to finalize filings within required SLAs.
• Conduct account activity reviews (AARs) on cus...