Sr. Associate, AML Investigations

Job description

About Nclusion Nclusion is on a mission to provide traditional financial services to 1.4 billion people worldwide without access today . Without a secure way to save, invest, or transfer money, individuals are not empowered to accumulate short or long-term wealth. We're changing that by bridging the gap between traditional banking and the communities that need it most. About the Role: We’re looking for a Senior Associate of AML Investigations to support the detection, review, and escalation of potentially suspicious activity across our customer base. This role sits within the second line of defense and focuses on investigating transaction alerts, identifying financial crime risks, and ensuring AML controls are applied consistently and effectively. You’ll operate with a high degree of autonomy on day-to-day casework while escalating higher-risk or complex matters as needed. What You’ll Do: What You Bring to the Table - Investigate transaction monitoring alerts and other risk signals to identify potentially suspicious activity - Conduct end-to-end case reviews, including analyzing customer behavior, transactional patterns, and relevant risk indicators - Determine when activity warran...