To be successful in the role, you should meet the following requirements:
? Experience in FCC or equivalent environment; relevant work experience which allows role holder to have the ability to 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 and /or SARs reporting experience
? Ability to work independently with minimal supervision
? Good communicator with strong inter-personal skills.
? Experience of sharing information in a clear concise manner.
? Meet deadlines and completion of tasks on time and at a high standard
? Timely response to queries (within SLA)
- Deadlines and assigned tasks are completed at agreed timescales and at a high standard
- Low levels of errors/ reworks required on deliverables
- Reviews from superiors, peers, stakeholders– positive feedback
Responsible for conducting the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels.
? Conduct day to day operations of local AML Investigations, including searches.
? Responsible for writing a high quality investigative narrative and recording the case history in a digital case file.
? Responsible for ensuring 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.
? Responsible for identifying possible violations of law or regulation (e.g., structuring, suspicious wire activity through a non-cooperative country, foreign corruption).
? Responsible for escalating investigations (via the appropriate channel) to the FIU, FCI, GIIG, ABC, Global Sanctions, Lines of Business AML Officers and, where necessary to Customer Selection Secretariat.(CSEM)
? Responsible for coordination, liaison and tracking of the Investigations Exchange Programme for the Country AMLi team.
? Responsible for notifying local Lines of Business of any reportable events posted into IRIS for Customers of the Lines of Business.
? Successfully complete Anti-Money Laundering and Sanctions training and post-course assessment, as required