If you are detail-oriented, analytical, and interested in financial crime prevention, this opportunity may be for you. As a FinCrime Agent, you will support operations related to PEP (Politically Exposed Person), Sanctions, and compliance reviews, helping ensure accurate decision-making and alignment with internal policies in a fast-paced environment.

Key Responsibilities

• Conduct investigations, validating customer and transaction data, identifying potential risks, and documenting case decisions according to compliance standards.

PEP

• Review alerts generated from potential matches against global and local PEP databases.
• Analyze customer information to determine potential PEP exposure.
• Conduct additional research using relevant data points, such as occupation and employer details.
• Escalate confirmed or potential true matches to the internal FinCrime team.
• Approve false positives with proper evidenc...