Job Description
To conduct in-depth investigations on flagged accounts and transactions to determine if they indicate potential financial crimes, related to money laundering, terrorist financing, bribery, corruption, other predicate offences or other suspicious activity. Conduct surveillance and analysis based on system alerts, manual triggers, and staff escalations. Prepare risk notes and reports for review by senior analysts/managers to ensure compliance and minimize operational, regulatory, and reputational risks.
Qualifications
Type of Qualification: First Degree
Field of Study: Finance, law, information technology or any other related field.
Certifications: ICA , SQL, ACAMS will be beneficial.
Experience Required
3-4 years
- Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external
- Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation
- Experience in data analytical tools, programming and or scripting.
Additional Information
Behavioural Competencies:
- Articulating Information
- Checking Things
- Interpreting Data
- Providing Insights
- Upholding Standards
Technical Competencies:
- Compliance
- Financial Industry Regulatory Framework
- Fraud Detection and Management
- Promote Good Governance, Risk & Control
- Risk Management