Operations Associate, Financial Crimes (AML Investigations)

About the team

This role will be part of the Anti‑Money Laundering (AML) Team within the Financial Crimes organization in SDC that is accountable for monitoring, investigating, and reporting suspicious activity indicative of money laundering and other financial crimes.

What you’ll do

We're looking for someone who is passionate about financial crimes and solving the puzzle of investigations, is naturally curious, and is comfortable operating in ambiguity and finding creative solutions. You will be responsible for reviewing and dispositioning Transaction Monitoring alerts, conducting AML investigations, and drafting and filing Suspicious Activity reports (SARs) and Suspicious Transaction Reports (STRs) with various Financial Intelligence Units.

Responsibilities

• Conduct AML investigations from beginning to end, including transaction analysis and open‑source and public records research in various jurisdictions.
• Document in detail...