Investigations Associate

We are currently working with a Globally Significant Cryptocurrency Firm who are looking for an experience Investigations Associate to join their Financial Crime team at their offices in Luxembourg. This role will be sitting in the first line of dense, and will play a critical part in supporting the group's AML/CTF program, primarily investigating and reporting customer activity across the group's products.

Key Responsibilities:

• Conduct in-depth reviews of Transaction Monitoring alerts, and manually referred cases.
• Perform Quality Checks on cases.
• Conduct detailed investigations of complex cases which have flagged as having potentially illegal or suspicious activity.

Key Requirements:

• Minimum of 4 years' experience conducting investigations related to Anti-Money Laundering, Counter-Terrorist Financing, or Sanctions.
• Ability to analyse complex and large amounts of data, in order to extract key information.

The role is based in Luxembourg and is a permanent opportunity.