Transaction Surveillance Officer, Group Legal & Regulatory Compliance
Roles & Responsibilities:
• Investigate suspicious activity, including all forms of funds transfers;
• Conduct research through opened/closed source databases
• Compile information and documents from a variety of sources;
• Advise business units on AML suspicious activities
• Draft and document Suspicious Transaction Reports (STRs)
• Participate in AML related projects
*LI-QSH
Qualifications
Requirements:
• A good university degree with min 2 years of work experience.
• Candidate must possess strong attention to details, research, analytical and investigation skills
• Proficient in writing with strong communication and interpersonal skills.
• Self-driven with high level of initiative and follow-through skills.
• Able to work independently as well as in a team.
• Investigate suspicious activity, including all forms of funds transfers;
• Conduct research through opened/closed source databases
• Compile information and documents from a variety of sources;
• Advise business units on AML suspicious activities
• Draft and document Suspicious Transaction Reports (STRs)
• Participate in AML related projects
*LI-QSH
Qualifications
Requirements:
• A good university degree with min 2 years of work experience.
• Candidate must possess strong attention to details, research, analytical and investigation skills
• Proficient in writing with strong communication and interpersonal skills.
• Self-driven with high level of initiative and follow-through skills.
• Able to work independently as well as in a team.
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