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Executive, Suspicious Transaction Reporting Officer, GLRC (6 months contract)

Review and manage transaction alerts flagged by Mantas System and internal Suspicious Transaction Reports ("STRs")
Conduct research through opened/closed source databases and compile voluminous information into a concise report
Able to advise business units on AML suspicious activities
Participate in AML related projects
Preparing senior management reports, amongst other reports

*LI-SS

Qualifications

A good university degree with min 2 years of relevant work experience
Must be able to work independently using internal/ external information source to assess whether transactions are in line with customer's profile/ within customer's capabilities, etc
Ideal candidate should also have background in AML/CFT investigations and financial fraud
Familiar with basic function of Microsoft Excel (eg: Vlookup, Pivot Table, Filters, Creating charts, etc) for purposes of reporting Data analysis
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.