Investigations Specialist

For one of our clients in the financial sector, we are are looking for an Investigations Specialist with proven track of AML/ TRX Monitoring and advanced Spanish.

Requirements:

• Bachelor's degree in Finance, Law, Criminology, Business, or a related field;
• Proven experience in TRX Monitoring, investigations, fraud detection, or financial crime analysis;
• Strong proficiency in English and Spanish (C1 level);
• Minimum 3 years experience with anti-money laundering (AML) regulations, KYC procedures, and compliance frameworks;
• Experience working with investigative tools, databases, and risk assessment methodologies;
• Strong written and verbal communication abilities for report writing and stakeholder engagement.

Responsibilities:

• Conducting in-depth investigations into suspicious activities, financial irregularities, and compliance violations;
• Analyzing transactions, customer behaviors, and patterns to detect potential fraud or illicit activities;
• Utilizing investigative tools and data analysis techniques to assess and document findings;
• Preparing comprehensive reports with clear findings, risk assessments, and recommended actions;
• Collaborating with legal, compliance, and risk management teams to address identified issues;
• Communicating effectively with external partners, including regulatory bodies and law enforcement agencies;
• Staying updated on industry regulations, compliance standards, and emerging fraud trends;
• Maintaining confidentiality and adhering to ethical standards in all investigative activities;
• Supporting continuous improvement initiatives by identifying gaps and recommending process enhancements.

PR/024941