A multinational financial services/banking corporation is currently looking for a Jr Fraud Investigator. We are currently searching for an entry-level Fraud and Anti-Money Laundering Analyst. This role will offer a rewarding opportunity to kick-start your career in the banking sector.
Key responsibilities
Assist in monitoring transactions and investigate suspicious activities that could lead to financial fraud or money laundering
Prepare detailed reports of investigations, findings, and regulatory compliance
Coordinate with internal departments to implement recommended procedures for fraud detection
Participate in training sessions and workshops
Stay updated with new fraudulent activities and anti-money laundering methods used by criminals
.
Requirements:
Bachelor's degree in Finance, Economics, Business, Accounting, or any related fields
Excellent analytical and problem-solving skills
Excellent communication skills, both verbal and written.
Strong attention to detail
Ability to manage multiple tasks simultaneously and meet deadlines
Proficiency in Microsoft Office Suite, especially Excel
Knowledge of AML basics is a plus.
Seniority level
Entry level
Employment type
Contract
Job function
Finance and Accounting/Auditing
Industries
Banking, Financial Services, and Investment Banking
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