AML Investigative Services Officer
Posted on :
10-07-2024
Employer Active
1 Vacancy
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Job Description
- Assists in Managing the centralized global AML investigative unit day to day operations.
- Assists in conducing first level of Enhance Due Diligence .
- Collects, evaluates, analyzes, and disseminates information and evidence related to known or suspected money laundering or terrorist financing related transactions.
- Apply logic and reasoning skills to conduct research for case analysis.
- Assists in preparation the Suspicious Activity Reports to be filed with appropriate governing agencies.
- Assists in preparation the replies to Financial Intelligence Unit inquiries.
- Assist in preparation of the KRI and KPI AML/FCI reports.
- Assist in preparation of the GoAML reports, follow up with concerned parties in data accuracy issues.
- Assumes additional responsibilities and tasks assigned.
Employment Type
Full Time
Key Skills
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