AML Investigative Services Officer

Accountabilities & Key Roles :

• Assists in Managing the centralized global AML investigative unit day to day operations.
• Assists in conducing first level of Enhance Due Diligence .
• Collects, evaluates, analyzes, and disseminates information and evidence related to known or suspected money laundering or terrorist financing related transactions.
• Apply logic and reasoning skills to conduct research for case analysis.
• Assists in preparation the Suspicious Activity Reports to be filed with appropriate governing agencies.
• Assists in preparation the replies to Financial Intelligence Unit inquiries.
• Assist in preparation of the KRI and KPI AML/FCI reports.
• Assist in preparation of the GoAML reports, follow up with concerned parties in data accuracy issues.
• Assumes additional responsibilities and tasks assigned.

Qualifications

Education:

• Bachelor’s degree in Accounting, Business or any related field.

Experience:

• 3-5 years working experience with exposure to the financial services industry or background related to investigations .

Competencies:

• ­­Proficient with MS office applications.
• ­possess strong organizational, research, and analytical skills.
• ­ability to work under pressure.
• ­Demonstrated eagerness and ability to learn.
• ­prioritize workload, and multi task.
• ­Ability to work both as part of a team as well as independently with instruction.

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