Officer, Financial Crime Compliance At Banking / Finance
FWD Group
On-site
Review name screening alerts
Transaction monitoring alerts
Identify financial crime risks
Review Name Screening and transaction monitoring alerts, identify risks, and document findings with clear justifications
Job Summary
Review Name Screening and transaction monitoring alerts, identify risks, and document findings with clear justifications.
Assist in preparing compliance/ STR reports and support the team lead in preparing materials for in-house staff training on relevant compliance topics.
We offer 5-day work, 20-22 days annual leaves, excellent learning & development opportunities and an attractive package to the right candidate.
Matching Summary
Review Name Screening and transaction monitoring alerts, identify risks, and document findings with clear justifications.
Skills & Requirements
Must-have
Review name screening alerts
Transaction monitoring alerts
Identify financial crime risks
Assess risk indicators
Handle ad hoc AML/CFT projects
Nice-to-have
Customer-led and tech-enabled approach
Changing the way people feel about insurance
Good interpersonal skills
Work under pressure and meet deadlines
Key Requirements
Degree holder in Law, Risk Management, Business Administration, Information Technology, or related disciplines