Roles and Responsibilities

• The role holder will be part of Financial Crime Investigations team and is responsible for ensuring that assigned cases including Transaction Monitoring Cases, Unusual Activity Reports and Customers subject to Production Orders are thoroughly and professionally investigated and, where appropriate, reported to the Authorities in accordance with regulatory requirements.
• Responsible for conducting investigations surrounding accounts/transactions of an apparent anomalous nature and, where necessary, escalating cases in accordance with the FCTM Investigations
• Ensure appropriate pro-active use of media and relevant websites to gather intelligence and identify ML or TF risk associated with relevant investigation subjects
• Produce a high-quality case file including a comprehensive narrative and recommendation as to whether SAR is required.
• Deal with enquiries from colleagues from Line of Business (LOB) in a professional, responsive manner, giving them appropriate guidance, referring to management where necessary.
• Implement the Group compliance policy by containing compliance risk in liaison with Global and Regional Compliance functions.

Requirements:

• Bachelor's degree or diploma in Banking, Finance or in related majors
• Minimum 1-2 year of relevant working experience in AML/ CTF which allows role holder to have the ability to recognize suspicious financial activities
• Must have experience in undertaking investigations/ analysis to customer activity with the ability to draw inferences from noted behavior, including transactional profile, against expectation established from CDD data
• Experience of identifying activity suggesting Money Laundering (ML) or Counter Terrorist Financing (CTF)
• Experience in writing reports to identify ML/CTF risk and/or SAR reporting.
• ACAMS or relevant certificate holder for financial crime risk is good to have.

Rupa Kankariya EA License No. 02C3423 Personnel Registration No. R1441955

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