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AVP, GLRC, AML - Suspicious Transaction Reporting Officer

Roles & Responsibilities:

Investigate all internal escalations on unusual transactions
Conduct research through opened/closed source databases
Advise business units / business compliance on STR related issues
Document investigation findings
File Suspicious Transaction Reports (STRs) to the relevant Authorities within stipulated timeline
Participate in AML related projects

*LI-MLIU

Qualifications

Requirements:

A good university degree with min 4 years of relevant work experience.
Ideal candidate should also have 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.