Job Description
To conduct strategic analysis on information required for, and generated from, transaction monitoring in order to inform the strategic direction of Money Laundering Surveillance (MLS) and to provide strategic input into the AML / CFT Risk Based Approach (RBA) and other risk management initiatives, therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation. To receive and analyse information and queries from business stakeholders and provide guidance or sound decision in compliance with relevant legislations and policies.
Qualifications
Degree in finance, business, law, Information Technology or any other related fields.
Professional Certification: Certifications such as ICA or ACAMS will be beneficial
Experience Required
3-4 years
- Experience in the analysis of money laundering and terrorist financing indicators and trends.
- Experience in bank processes, products and systems.
- Experience in dealing with different stakeholders at different levels both internal and external.
- Experience in strategic risk analysis in combination with specialist AML / CFT knowledge.
- Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation
Additional Information
Behavioural Competencies:
- Articulating Information
- Following Procedures
- Interacting with People
- Interpreting Data
- Providing Insights
Technical Competencies:
- Compliance
- Fraud Detection and Management
- Legal Compliance
- Promote Good Governance, Risk & Control
- Risk Management