Financial Crime in AML

Job Detail

Job Role:

Job Description:

Experience:

Knowledge and Hands-on experience of working on L2 level & adhoc larger Deep dive Complex AML investigations for Retail/Corporate Bank customers. Should have investigation mind-set and ability to conduct complex investigations Should have very good understanding of Jurisdiction dynamic/risk on AML front. Should be able to prepare a detailed/extensive report on outcome of investigation.
Detailed Knowledge of IDV/KYC/SOF/ML/CDD/EDD/Sanctions/PEP Screenings Understanding of Financial Crime Policies, Regulations, knowledge on basic banking terminologies Industry Certifications like CAMS/CFCS/CFE desirable Fundamental understanding of MS Office tools.

ROLE OBJECTIVE:

Should perform deep /complex investigation.
Have very good understanding of Jurisdiction dynamic/risk on AML front.
Should be able to prepare a detailed/extensive report on outcome of investigation.

DUTIES AND RESPONSIBILITIES:

Following the Bank defined operating procedures
Ensuring that the highest possible level of quality is delivered on case investigated deeply, using available tools, sources, all necessary documentation and providing a correct rationale for the decision in order to record the steps taken during the review.
To investigate and prepare a detailed/extensive report on outcome of investigation. Escalating edge profiles to the onshore teams for further investigation and advise.
Complying with updated process changes, policies and procedures.
Handling sensitive or confidential information.
Ability to critically analyse and interpret a situation, assessing all points of view.
Performing independent research via internal and external sources.
Responding on internal communication channel.
Produce 100% productivity on the basis of established Average Handling Time (AHT).
Process Related: Adhere to 100% Accuracy & Productivity.