AML - Suspicious Transaction Reporting 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 4 years of relevant work experience.
· Ideal candidate should also have a background in AML/CFT investigations and financial fraud.
· 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.
· Knowledge in banking products and experience working in a financial institution on AML / KYC/ anti-fraud related projects is an advantage.
· 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 4 years of relevant work experience.
· Ideal candidate should also have a background in AML/CFT investigations and financial fraud.
· 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.
· Knowledge in banking products and experience working in a financial institution on AML / KYC/ anti-fraud related projects is an advantage.
Similar jobs
-
New
-
New
-
New
Similar jobs
-
New
-
New
-
New