AML Investigator - Transaction Monitoring
9 months ago
Key Responsibilities: Investigate AML/CTF cases, identifying potential risks and resolving issues to safeguard the bank's financial position and re..
Key Responsibilities: Investigate AML/CTF cases, identifying potential risks and resolving issues to safeguard the bank's financial position and reputation. Review and analyze daily AML/CTF cases, ensuring compliance with regulatory policies and documenting occurrences for audit reviews. Handle complex cases independently and ensure completion within mandated timeframes. Perform AML monitoring, support autonomous reviews, and contribute to oversight on monitoring processes in the Asia Pacific. The successful candidate will have : Minimum 5 years of relevant experience in Transaction Monitoring within Financial Crimes Investigation or Intelligence units. Subject matter expert in AML/CTF typologies/trends, with proven experience in reviewing Case Files and a deep understanding of STR Proven project management experience and familiarity with diverse banking products and AML monitoring systems. Strong analytical skills, attention to detail, and efficient problem-solving abilities. Excellent verbal and written communication skills, with the ability to handle stressful situations professionally
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