AML Investigation Assistant

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Job Benefits

Conduct the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels
Take responsibility for high quality case investigation and recording, and appropriate escalation, as per defined procedures
Ensure that at the conclusion of each investigation, a comprehensive recommendation is to be made to the AML Investigations Quality Control Reviewer as to whether a Suspicious Activity Report (SAR) should be filed or not.
Identify possible violations of law or regulation (e.g., structuring, suspicious wire activity through a non-cooperative country, foreign corruption)
Report identified issues and risks according to guidance and policy, and follow up with relevant actions to close issues / risks where appropriate and allowable by local regulations
Manage quality of work, SLA / PLA, minimize cost of errors and poor processing and ensure productivity
Support FCC / AMLi Management in MI preparation and GS/GAMLO/RAMLO deployments effectively

Good command of English
1-2 years of experience in Banking/Finance
Good at numbers and data analysis, problem solving skill
Teamwork spirit and able to train other people
Ability to multitask and set priority to deliver results effectively and efficiently
Be comfortable to deal with ambiguity and to work independently with minimal supervision
Relevant work experience (e.g. Customer Due Diligence, Investigation) which allows the role holder to quickly recognize suspicious financial activities
Experience in undertaking investigations/ analysis to customer activity with the ability to draw inferences from the information
Experience in compilation of reports
Good communicator with strong inter-personal skills, able to share information in a clear concise manner