Financial Crime Prevention Investigator - Student position

Job description

We are now looking for students to join our Financial Crime Prevention (FCP) team on a part-time basis during the semester. In this role, you willgain hands-on experience by helping us detect and investigate suspicious transactions, supporting our mission to protect both our customers and the financial system. If you are detail-oriented, proactive, and ready to make a real impact, this is a great opportunity to develop valuable skills while contributing to an important cause, without putting your studies on hold. Get an idea of the role As an Financial Crime Prevention Investigator, you will play a key role in monitoring transactions and identifying irregularities that may indicate financial crime. Your main responsibilities will include reviewing and analyzing alerts to detect suspicious activity, investigating and assessing unusual transactions, and escalating cases when necessary. You will be joining an experienced and collaborative team, where you will receive support and development throughout the role. If you are eager to grow your expertise in Financial Crime Preventionand contribute to a critical area of banking, we would love to hear from you! Key experiences and qualities...