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Financial Crimes Investigation Officer - up to 50K

Job description

  • Financial Crime Compliance
  • Work-life balance
  • Well-established Bank


  • Responsible for investigations into potential suspicious activity reported by staff or other triggered sources
  • Become the key user to recommend & prepare Suspicious Transaction Report (STR) with the concurrence of the MLRO
  • Take Ownership in end-to-end investigation process including investigation report, client retention recommendation and other tasks
  • Follow up with any review work that may be carried out post STR filing


  • 2 - 3 years of FCC investigation experience in Banking industry or Enforcement Agencies
  • Good understanding of the local AML laws and regulations
  • Experience in transaction analysis/monitoring
  • Good knowledge in money laundering typologies
  • Able to work/analysis with a large amount of data
  • Able to work in a fast-paced environment
  • A good team player who can also work well independently

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