Anti-Scam / Fraud Analyst - KYC (Bank l 6-month contract) Up to $3800

Responsibilities • Conduct effective investigation, identification, and monitoring of suspected money mule activities and suspicious transactions, ensuring timely escalation to relevant stakeholders where required. • Collaborate closely with internal stakeholders to manage money mule surveillance, risk assessment, and mitigation efforts. • Prepare and support ad-hoc requests, including accurate data analysis, statistics preparation, document extraction, and weekly management reporting. • Maintain up-to-date knowledge of scam typologies, money laundering risks, relevant policies and procedures, regulatory requirements, industry best practices, and emerging crime trends. Requirements • Bachelor’s degree in a relevant discipline or equivalent professional experience. • Must have experience in investigations, compliance, transaction monitoring, or a related field. • Proficiency in basic computer applications, including Microsoft Word and Excel. • Ability to work effectively in a fast-paced environment with tight SLAs; proactive and resourceful. • Good to have prior experience in law enforcement or financial crime–related roles.