Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases Document and report the review/investigation findings and prepare case files with the required supporting documentation Summarize, in writing, clear and concise findings of the investigation Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR)) Assist AML team with managing risks by analyzing the root cause of issues and impact to business Job Family: AML Execution Time Type: Full time Relevant experience Knowledge of AML regulations preferred Proficient in MS Office Excellent verbal and written communication skills Demonstrated analytical skills Bachelor's/University degree or equivalent experience Then apply to discover the true extent of your capabilities.
Job Family Group: Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation.
For complementary skills, please see above and/or contact the recruiter.
Automated Processing and AI We use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening. Importantly, all our hiring processes and decisions, including determining your suitability for a role, are conducted, checked, and decided by individuals. Our automated processing and AI do not involve relying on automatic or autonomous decision-making. Please refer to any Jurisdictional Considerations, with specific provisions for your country (where relevant) for further details.
This job opening is for an existing job vacancy.