Responsibilities:-

• Reviewing, investigating and reporting money laundering cases with up to 200 associates
• Reviewing, investigating and reporting money laundering cases with on business accounts
• Providing the on-going monitoring and resolving of the formal complaints and Financial Ombudsman Service complaints related to the Financial Investigations’ Unit cases
• Dealing appropriately with the consent refusals following the submission of the SAR
• Acting as a point of contact for the law enforcement agencies in the ongoing criminal investigations that commenced from the submitted SAR
• Acting in accordance with the written policies, procedures, and relevant legislation
• Cooperating with other teams in providing professional and efficient front line compliance support and seeking to improve the Company’s processes.

Requirements:- At least a year of experience in TM or FIU or 2+ years of experience in AML/DD/KYC.

Skills

FinCrime AnalysisFinancial InvestigationsSARComplianceFinancial Reporting

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