Compliance Officer - Financial Crime

about the company
Our Client is a leading European Bank, providing corporate and investment banking services.

about the job

• Review high-risk corporate banking customers

• Analyze alerts from customer and transaction screening systems

• Provide subject matter expertise to business stakeholders on FCC topics

• Offer guidance on FCC-related policies and procedures

• Conduct training on local addendums and changes in local FCC requirements

• Perform compliance reviews on FCC tasks (e.g., KYC, EDD)

• Liaise with Client Lifecycle Management (CLM) on the account opening process

• Assist with FCC-related projects and enhancements

• Investigate transactional activities to detect suspicions of money laundering or terrorist financing

• Support investigations into suspicious transactions

• Present investigation facts relating to Suspicious Transaction Reports (STRs) to Senior Management and Compliance

• Respond to Request For Information (RFI) from internal or external parties.

• Monitor and document activities on high-risk accounts and Enhanced Due Diligence

• Remediate findings issued by regulators or auditors as needed
  

skills and experience required

• >3 years of FCC related working experience
• Exposed to AML/CFT compliance laws
• Meticulous
• Team player
• Strong communication skills

To apply online please use the apply function.
Charlene Lin (EA: 94C3609/ R21100955)