Conduct in-depth investigation and assessment of transaction monitoring alerts escalated to L2, ensuring compliance with AML/CTF regulations and internal policies
Analyse suspicious transactions, unusual activity reports and external triggers, with timely escalation of material risks to relevant stakeholders
Perform transaction due diligence and provide well-supported recommendations to MLROs on third-party payments and potential risks
Prepare clear and comprehensive investigation reports, maintaining accurate trackers and dashboards for case management
Collaborate with internal teams across APAC and global investigation units to support end-to-end investigations and lookback reviews
Provide advisory support on AML/CTF matters, contribute to audits, projects and continuous improvement of investigation frameworks
