Job Description

If you are looking to excel and make a difference, take a closer look at us\xe2\x80\xa6

Job Responsibilities

• Investigate by way of chronological events, profiling subject of interest with associates, transaction analysis, and documenting evidences.
• Thoroughly and timely reviewing reports and other investigative leads that potentially identify suspicious activity.
• Engage in discussion with reporting managers on risk mitigation, controls to be placed and monitoring based on the outcome of investigation.
• Formulating and recommending responses to potentially suspicious findings, reporting such activity to the appropriate regulatory authorities, and supporting FCC in developing the Bank\xe2\x80\x99s forward-looking risk-mitigation response/controls.
• Intuitive thinking to know when and where to investigate further based on available information
• Understanding the common products in the bank and the risks that follow (i.e. cross border transfers involving sanctioned parties, etc)
• Collaborate with FCC Analytics in extracting data as per the requirement and provide high level analysis for investigation.
• Collaborate with FCC Analytics to enhance the efficiency of investigations, controls & automation to combat the risk of ML/TF.
• Where necessary and under the supervision of the reporting manager, collaborate with other investigation units in the bank to produce a complete investigation report with concrete evidences.
• Deliver \xe2\x80\x98effective governance\xe2\x80\x99 and work with any local regulators in an open and cooperative manner.
• Undertake any other tasks assigned by the superiors from time to time.

• Bachelor\xe2\x80\x99s Degree in Business/Banking/Finance or any relevant fields
• Extensive exposure to the areas of risk assessment, bank operations and AML/CFT management.
• Minimum of 2-3 years\xe2\x80\x99 experiences in a banking and financial Institution with specialization in AML/CFT or compliance.
• Experience in reviewing large and vast amount of transactional data.
• Has the ability to interpret complex information and determine the research and analysis required to extract facts that can be objectively supported.