The ideal candidate responsible in investigates potential money laundering, fraud, and other illicit activities, analyzes transaction data, drafts and reviews SARs, and collaborates with various teams to ensure compliance with AML regulations.
Responsibilities:
- Conduct thorough investigations into potential suspicious activities, including analyzing transaction data, identifying patterns, and gathering evidence.
- Document findings and prepare comprehensive reports.
- Stay up-to-date with relevant AML laws, regulations, and industry best practices.
- Communicate findings and recommendations to management and stakeholders.
- Analyze large volumes of data to identify suspicious or reportable instances.
Skills and Qualifications:
- Ability to identify patterns, trends, and anomalies in financial data.
- Ability to effectively communicate findings and recommendations to both technical and non-technical audiences.
- Ability to work with complex data and ensure the accuracy and completeness of SARs.
- Experience with AML software, databases, and research tools.
- Fluency in written and spoken English and Vietnamese.
