As an Officer, Financial Crime Operations, you will work in a team in safeguarding the organization against financial crime risks by supporting Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and fraud prevention activities. You will work closely with internal stakeholders and regulatory authorities to ensure compliance with applicable regulatory requirements and internal policies.
Your new role
Assist in transaction monitoring and review alerts to identify unusual or suspicious activitiesConduct investigations and prepare documentation related to suspicious transaction casesAssist in the preparation and submission of Suspicious Transaction Reports (STRs) and regulatory reports, where requiredSupport responses to inquiries and ad-hoc information requests from regulators and law enforcement agenciesMaintain accurate records and case files, ensuring proper documentation and timely updates...