Financial Crime

• Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps
• Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved
• Maintain client off-boarding log and support client off-boarding process where required
• Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs
• Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy
• Proficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check etc.
• Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
• Participate in internal and external programs related to AML/ CTF and other subjects that may form part of the day to day work requirements
• Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company

Financial Crime Investigator

Senior Analyst, AML

Team Manager, Financial Crime, Fluent Spanish and English

Financial Crime Operations Manager

Lead Financial Crime Operations Analyst

Financial Crime Investigator, Anti Money Laundering – AML