Remote Financial Crimes Investigator Luxembourg Jobs

If you want a front-row seat to the most consequential AI work happening in financial crime, this is it.

In this role, you will be on the front lines of financial crime prevention, investigating and responding to alerts related to KYC/KYB discrepancies (e.g., biometric

Deep understanding of fraud operations, risk decisioning, identity, investigations, or financial-crime processes.

Transaction Monitoring: Assess suspicious activities across PIX, TED/DOC, and interoperable wallets; escalate financial crime

Domain Expertise: Background in law enforcement (cyber investigation, financial crimes, or digital forensics) or the legal process

Financial Crime Investigations, Case Management and drafting Unusual Activity Reports.

Domain Expertise: Background in law enforcement (cyber investigation, financial crimes, or digital forensics) or the legal process

Named officer / SMRs Single escalation point for suspicion from Ops / Financial Crime; evaluate internal escalations

Domain Expertise: Background in law enforcement (cyber investigation, financial crimes, or digital forensics) or the legal process

Domain Expertise: Background in law enforcement (cyber investigation, financial crimes, or digital forensics) or the legal process

Who we are: Sardine is the leading agentic risk platform for fighting financial crime.

fight against financial crime.

Experience with fraud or financial-crime detection patterns.

That’s where the Financial Partnership Operations team comes in.

fight against financial crime.