Financial Crime Compliance Investigation - Global Investment Bank
11 months ago
Responsibilities: Investigate AML/CTF transaction and client profile cases Responsible for money laundering, financing of terrorism and related issues..
Responsibilities: Investigate AML/CTF transaction and client profile cases Responsible for money laundering, financing of terrorism and related issues Review, analyze and resolve investigation cases to ensure it’s accomplished to address the banks and regulators regulatory policy Ensure these occurrences are documented in the case for regulatory/audit level reviews. Participate in complex and confidential cases to ensure the audit trail is complete for all alerts and cases Perform AML monitoring of assigned businesses or jurisdictions Support oversight on transaction monitoring processes for APAC region Coordinate and/or prepare required management information reporting data for local, regional or global submission Participate in AML related initiatives and other ad hoc projects as needed Provide support and assistance to systems parameters reviews; Requirements: Not less than 5 years relevant experience in Transaction Monitoring or investigation team covering corporate banking business • Experience in AML/CTF typologies/trends will be an advantage • Relevant AML or related certifications
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