Assist with the end-to-end investigations lifecycle of complex European investigations – assess investigation triggers, place and remove restrictions, and manage investigations, SAR/STR submissions across different European jurisdictions, and off-boarding.
Conduct forensic reviews of cashiering data to detect and address suspicious transactions, patterns and activity.
Conduct investigations with broad cross-jurisdictional aspects using publicly available sources and in-house tools to identify adverse media, connections and other information required to build client profiles.
Make recommendations on filing required or voluntary SARs/STRs across different European jurisdictions, as well as on further required actions, including whether exiting or retaining client relationships.
Become proficient with the firm’s case management tool, IBKR360, to ensure all monitoring and reporting activities are effectively documented in complianc...
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