One of the key missions of the Financial Crime Prevention (FCP) function
is to conduct independent and risk-based investigations to protect the Bank's
assets, reputation, and integrity, while ensuring compliance with Anti-Money
Laundering and Counter-Terrorist Financing (AML/CFT) regulatory requirements.
As a Financial Crime Prevention Analyst, you will play a pivotal
role in the detection, assessment, and investigation of potential financial
crime risks. This position requires strong regulatory knowledge, excellent
interpersonal skills, a genuine investigative mindset, and the ability to navigate
complex situations involving AML/CFT, reputational, tax, and other financial
crime-related risks.
Your next challenge:
- Review,
assess, and investigate cases involving potentially suspicious activity
and financial crime concerns. - Conduct
enhanced due diligence, background checks, adverse media reviews, and
open-source intelligence research on prospects, clients, counterparties,
and transactional parties. - Analyze
customer profiles, account activity, transaction flows, corporate
structures, and supporting documentation to identify red flags and assess
potential risks. - Document,
structure, and synthesize investigative findings, presenting
well-supported assessment to the Compliance Incident Committee (CIC). - Gather and
compile all relevant information required for the preparation and
submission of Suspicious Transaction Reports (STRs) to the Financial
Intelligence Unit (FIU). - Draft
high-quality SARs/STRs based on comprehensive assessments of client
activity, transactional behavior, and overall risk exposure. - Act as a
key liaison with the FIU and support responses to regulatory inquiries and
requests. - Collaborate
closely with Compliance, Front Office, Credit, Operations, Legal, and
other stakeholders to support investigations and manage financial crime
risks. - Keep
abreast of evolving financial crime typologies, regulatory developments,
and industry best practices.