Bank Officer, Suspicious Transaction Reporting Officer, GLRC (6 months contract)
- Provide administrative support to AML Team, principally to handle the following day to day tasks:
- Prepare the STRs for filing and maintaing the STR register, Production order register, high risk customers register
- Update and maintain AML website
- Generating reports for AML Team to review
- Collating information and preparing senior management reports, amongst other reports
- Administrative duties to support AML Team
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 communication skills
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