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Conduct detailed investigations of alerts including transaction monitoring triggers, behavioural anomalies and high‑risk activity. Perform Enhanced Due Diligence and Source of Funds/Wealth reviews using open‑source intelligence and financial activity analysis. Prepare clear case narratives, evidence summaries and escalation recommendations for compliance decision‑making. Ensure consistency of controls application and adherence to internal procedures and SLAs. Collaborate with AML Operations, Risk, Compliance and Customer Support to resolve escalations and provide guidance.

Conducted risk assessments and coordinated mitigation actions across systems and business processes. Supported internal audit teams by demonstrating implemented improvements and validating process enhancements. Produced detailed reports and tracked remediation activities, ensuring alignment with organizational risk standards. Collaborated with IT, infrastructure, and operational teams to resolve findings and improve control frameworks.