Senior Specialist, AML Compliance (Know Your Customer)

In this role, you will operate within the Know Your Customer team (KYC) of the Global Operations organization. As a Senior Specialist, you will play a pivotal role in investigating customer cases requiring enhanced due diligence. This includes reviewing and understanding the customer behavior, their relationship with counterparties, economic profile, as well as identification and resolution of any potential suspicious activity. Role Responsibilities Follow prescriptive guidelines and company procedures regarding enhanced customer due diligence investigations. Perform in-depth analysis of customer activities that undergo enhanced due diligence.…