Investigation Officer

Investigating Suspicious Transactions：

Analyzing transaction data, customer profiles, and other relevant information to identify potentially suspicious or fraudulent activity.

Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD):

Verifying customer information, assessing risk, and ensuring compliance with KYC (Know Your Customer) requirements.

Preparing Suspicious Activity Reports (SARs):

Documenting and reporting suspicious activity to regulatory bodies.

Developing and Implementing AML Policies and Procedures:

Contributing to the development and enhancement of AML programs, policies, and procedures.

Staying Abreast of Regulations:

Keeping up-to-date with relevant AML laws and regulations, including changes and updates.

Collaborating with Stakeholders:

Working with internal teams (e.g., compliance, legal, risk) and external stakeholders (e.g., regulators, law enforcement).

Participating in Training:

Delivering AML training to staff to promote awareness and understanding of compliance requirements.

Skills and Qualifications:

Strong analytical and investigative skills.Knowledge of AML laws and regulations (e.g., FATF recommendations, national regulations).Proficiency in using AML transaction monitoring systems and tools.Excellent communication and reporting skills.Ability to work independently and as part of a team.Attention to detail and strong organizational skills.Experience in financial crime investigations or compliance is often preferred.