Compliance Officer, STR Investigation & Reporting

Responsibilities:

• Assist the MLRO to review exception reports and identify any suspicious transactions
• Investigate suspicious cases and prepare suspicious transaction reports to JFIU
• Prepare and update STR procedures to ensure they are align with regulatory requirements
• Perform ad hoc tasks as assigned from time to time

Requirements:

• Degree holder in Business Administration, Risk Management, Law or related disciplines
• CAMS designation or AAMLP is preferred
• Minimum 1 year of AML compliance and transaction monitoring investigation experience
• Strong understanding of AML controls, procedures and regulations
• Great sense of ownership to ensure efficient and effective customer service processes
• Good report writing, analytical and interpersonal skills
• Responsible, detailed-mind, and well-organized with good communication skills
• Ability to work independently and to make prompt decisions
• Good command of MS Excel