Associate Specialist null

Job description

To identify and protect the institution from any transactions that may lead to money laundering and terrorist financing and result in the institution filing relevant Suspicious Transaction Reports (STRs).

Key Responsibilities

• Investigate and assess alerts for potential money laundering risks within Investment Bank.
• Ensure efficient identification and monitoring of suspicious activities and transactions.
• Ensure timely, efficient reporting of suspicious transactions.
• Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies, and developing trends.
• Ensure proper investigation of suspicious transactions or money laundering alerts.
• Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transactions identified
• Escalate suspicious activity/red flags to L2 IB Transaction Monitoring.

Requirements

• Bachelor Degree - Any related field(s).            

Benefits

Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance-Based Rewards.