Transaction Surveillance Support Officer (1 Year Contract), GLRC
- Provide administrative support to GTS Team, principally to handle the following day to day tasks
- prepare the STRs for filing and maintaining the STR register, Production order register, high risk customers register, etc
- update and maintain AML website
- generating reports for GTS Team to review
- collating information and preparing senior management reports, amongst other reports
- administrative duties to support GTS Team
*LI-SS
Qualifications
- keen to work in a legal and compliance environment
- familiar with MS suite of applications, including Word, Excel, Powerpoint
- able to multi-task, as the work may require some project involvement from time to time
- Pleasant personality and able to work independently as well as with all levels of staff
- Good communications skills
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