Responsibilities

• Conduct effective investigation, identification, and monitoring of suspected money mule activities and suspicious transactions, ensuring timely escalation to relevant stakeholders where required.
• Collaborate closely with internal stakeholders to manage money mule surveillance, risk assessment, and mitigation efforts.
• Prepare and support ad-hoc requests, including accurate data analysis, statistics preparation, document extraction, and weekly management reporting.
• Maintain up-to-date knowledge of scam typologies, money laundering risks, relevant policies and procedures, regulatory requirements, industry best practices, and emerging crime trends.

Requirements

• Bachelor’s degree in a relevant discipline or equivalent professional experience.
• Must have experience in investigations, compliance, transaction monitoring, or a related field.
• Proficiency in basic computer applications, including Microsoft Word and Excel.
• Ability to work effectively in a fast-paced environment with tight SLAs; proactive and resourceful.
• Good to have prior experience in law enforcement or financial crime–related roles.