Global professional services firm driving meaningful societal impact.
About the JobManage and process case escalations directed to the business risk team within set timelines.
Verify that case handling aligns strictly with internal banking protocols and regulatory guidelines.
Evaluate associated risks to determine if additional data is required or if mitigation strategies are necessary.
Flag significant issues to senior management through appropriate escalation channels.
Pinpoint educational needs and refresh training modules, FAQs, and internal knowledge repositories.
Conduct Quality Control (QC) by executing detailed sample testing to detect risk patterns and operational anomalies.
Update tracking systems and synthesize data points to produce insightful management reports and trend forecasts.
Maintain accountability for individual performance while contributing to broader business objectives.
Foster professional relationships and clear communication with all project stakeholders.
Bachelor’s degree in a pertinent discipline such as Law or Accounting; professional certifications are advantageous.
Minimum of 3 years of professional background in AML, KYC, fraud detection, or forensic accounting.
Foundational knowledge of anti-money laundering frameworks and common financial crime methodologies.
Prior experience delivering advisory services in financial crime and a proficiency in drafting technical reports.
Collaborative mindset with sharp analytical capabilities and strong interpersonal skills.
To apply online please use the 'apply' function. (EA: 94C3609/ R24124496)
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