About The Role
You will be responsible for the analytical functions involved with the daily monitoring of our customers activities ensuring compliance with regulations, company policies and procedures. You will monitor and review data to assess whether customer's behavior and their transactions warrant further review. You will identify potential high risk relationships and conduct checks for AML, Fraud, Screening, KYC, and Due Diligence.
Reporting to the Team Manager - LOD1 Financial Crime Escalations, you will:
- Monitor potential financial crime behavior
- Audit/Investigate/Analyze customer activities
- Conduct customer due diligence and enhanced due diligence work
- Escalate any suspicious activity/concerns to the appropriate team
- Conduct suspicious activity and reputational risk investigations as warranted
- Write narratives for suspicious activities and escalate to the appropriate 2nd line team for decision whether reportable or not
- Assist with any other Financial Crime related matters or special projects as identified and assigned by LOD1 Financial Crime management
- Carry out any other tasks as may be requested from time to time and/or specific assignments within Financial Crime Operations
What You Bring To The Table
- Investigative and critical-thinking skills
- Strong analytical and organizational skills
- Excellent communication skills both verbal and written
- Adaptable to a fast-paced and changing environment
- Ability to manage tight processes, with accuracy and attention to detail
- Delivery-focused while maintaining a very high level of quality
- Highly disciplined person and self-motivated
- Inquisitive and collaborative/team-playing competencies
- Able to work on shifting schedule and on national holidays
- Able to render extra hours when needed
- Flexibility to work onsite
Bonus Points If You
- Experience at working in Compliance, AML Regulations, and Fraud in an international banking or fintech/payments environment
- Knowledge of dealing with customer enhanced due diligence and screening, live transaction monitoring, post-transaction monitoring, and suspicious activity investigation
