Summarize & analyze in writing, clear and concise findings of the investigation. Escalate potential risks/red flags to senior management and provide recommendations on the next course of action (i.e. further investigation, relationship termination etc.) Assist various AML teams with managing risks by analyzing the root cause of issues and impact to business.
Job Family: AML Execution Time Type: Full time Knowledge of AML regulations/ACAMS qualification preferred. Proficient in MS Office. Excellent verbal and written communication skills. Strong interpersonal skills. Demonstrated analytical and organizational 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.