**JOB DESCRIPTION**
**_
Position Description_**
The Investigator role will be responsible for managing alerts and investigations relating to transactional activity of clients and related parties as well as other ad hoc projects, including preparation of regulatory reports.
The role will also include ensuring the feedback loop from investigations is undertaken and KYC is updated accordingly.
The position will form part of the Regional Monitoring & Investigations team, and also be accountable to the local Head of GFCC and MLRO.
**_Department_**
GFCC Regional
**_ Reports to_**
Latam Investigations - Eugenia Azcuaga
**_ Responsibilities_**
- Manage alert review and disposition from the transaction monitoring systems
- Undertake case investigations of potentially suspicious activity
- Ensure feedback from AML monitoring and investigations is recognized in the client's KYC documentation and reflected in their risk categorisation.
- A...