and Triage Assessment Team which is a subset of the Financial Crimes Investigation Team (“the Team”). The role entails... initiatives and gain regional business exposure. We are dynamic, passionate and purposeful about delivering trusted financial...
/CFT Transaction Surveillance Team. The incumbent is responsible to mitigate potential financial crime risks that poses... and investigate cases pertaining to financial crime risk Review and investigate cases triggered by system, internal escalations, law...
identified in investigations, those that have facilitated financial crime. Handle enquiries related to AML/CFT and ad hoc tasks...-to-end process including preparation on investigation report, client retention recommendation, and other risk mitigation...
University. At least 3-5 years of overall experience with experience general financial crime compliance (fraud / sanctions... investigation and resulting documentation in line with process and procedure, also to determine key issues, gaps and potential risks...