Analyst: Financial Crime Compliance (9 Months Contract)
Analyst: Financial Crime Compliance (9 Months Contract)
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Job Description
To conduct surveillance analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery corruption other predicate offences or other suspicious activity based on System and Manual Alerts.
To investigate diagnose and resolve (or escalate) post related vanilla queries requests compliments and complaints for low touch clients to maintain effective operational business performance and delivery of excellent client service against targets quality and service standards.
Collaborate with the Financial Intelligence Centre as and when required to address large scale or sensitive financial crimes and investigations as they relate to specific requests issued by the FIC.
Analyse alerts to identify suspicious activities relating to money laundering and terrorist financing.
Assess the independent risk profiles of clients as a second line-of-defence in relation to consequential risks.
Conduct in-depth research and perform data analytics to identify patterns and trends consistent with money laundering terror financing and other types of suspicious activity.
Capture findings and conclusions in the required reporting format and systems and prepare and submit outcomes as prescribed by relevant policies and procedures.
Store and manage all information and data on the required systems in the required format and for the required duration as prescribed by the relevant data model and in adherence with the policies and procedures.
Qualifications :
Type of Qualification: Degree in Accounting/Statistics/Economics
Field of Study: Accounting/Statistics/Economics
Experience Required
Service Management
Data Analysis
1-2 years
Certificate in Anti-Money Laundering and Financial Institutions Regulatory Compliance will be an added advantage
Additional Information :
Behavioural Competencies:
- Checking Things
- Developing Expertise
- Embracing Change
- Following Procedures
- Interacting with People
- Inviting Feedback
- Meeting Timescales
- Showing Composure
- Team Working
- Thinking Positively
- Understanding People
- Upholding Standards
Technical Competencies:
- Active Listening
- Continuous Process Improvement
- Data Analysis
- Deal or Trade Life Cycles
- Difficult Calls Management
- Product Knowledge (Trading Transacting)
- Query Resolution
Remote Work :
No
Employment Type :
Part-time
Employment Type
Part-time
