FinCrime Prevention Agent (PEP & Sanctions)

If you are detail-oriented, analytical, and interested in financial crime prevention, this opportunity may be for you.
As a FinCrime Agent, you will support operations related to PEP (Politically Exposed Person), Sanctions, and compliance reviews, helping ensure accurate decision-making and alignment with internal policies in a fast-paced environment.

Key Responsibilities
Conduct investigations, validating customer and transaction data, identifying potential risks, and documenting case decisions according to compliance standards. 

PEP
-Review alerts generated from potential matches against global and local PEP databases;
-Analyze customer information to determine potential PEP exposure;
-Conduct additional research using relevant data points, such as occupation and employer details;
-Escalate confirmed or potential true matches to the internal FinCrime team;
-Approve false positives with proper evidence and case documentation;
-Maintain...