Financial Crime Operations Senior Associate

Your responsibilities
• Assess, Analyze and Act on transactions from automated and manual Transaction filtering processes against the applicable global and local lists
• Conduct customer due diligence (CDD) & Enhanced Due Diligence (EDD)
• Perform investigation on AML - Transaction monitoring alerts
• Ensuring all alerts actioned in appropriate manner within agreed procedure standards
• Screening all Incoming and Outgoing SWIFT messages against Sanctions list using Net Reveal filter
• Sanctions – Customer name screening, Pre-Employment checks, Vendor screening checks
• Complex Sanctions Team management – including handling correspondent bank inward SWIFT sanctions related inquiry messages
• Investigating all swift messages as per Bank’s Economic and Trade Sanctions policy, Anti-Money Laundering, and Trade Sanctions Policy
• Test sanctions screening solutions for effectiveness and efficiency
• Implementing KYC improvements and participation in AML related projects
Your skills experience
• A graduate with 3-5 years of experience in financial crime operations / compliance
• Skills: Fraud Investigations, Financial Crimes Investigations, Sanction screening, Investigative Reporting

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