Part-timers & Freelancers are Welcome to apply this Full time position
In this role, you will be investigating in suspicious transactions by partnering closely with the business to seek any clarification at the earliest, You will review any transactional activities of post STR filed clients and advice the business accordingly.
In order to ensure that the transaction monitoring risk is managed, you will actively review and monitor the parameters and provide recommendations on any adjustments as required.
On an adhoc basis, you will be required to provide training to the front office on the trends and how they can effectively act as the first line of defence.
You will also be required to review and update any policy as and when required.