Main Responsibilities

- Conduct investigation triggered by system alerts and cases referred by internal and external sources
- Prepare STR and report to the JFIU
- Assist supervisor in conducting quality checking on closed alerts
- Provide advice to inquiries relating to transaction monitoring
- Prepare management information reports
- Participate in transaction monitoring system / Regtech projects
- Handle ad-hoc tasks as assigned by supervisor

Requirements

- Degree holder or equivalent
- At least 2 years of TM/investigation/AML experience in financial institutions and/or regulatory bodies
- Qualification in ECF, AAMLP/CAMLP or ACAMS is preferred
- Possession of good knowledge on banking operations, products and services and experience to communicate with law enforcement agent and regulators will be an advantage
- Self-motivated, independent with good communication and interpersonal skills
- Go...