Job Description

Job Description

  • Monitor cases generated by the system and conduct appropriate reviews to facilitate the closure of cases or further investigation/reporting according to the client's internal compliance policy
  • Analysing complex transactions and conducting holistic reviews and searches, gathering data and recording evidence to detect any fraud/ suspicious transaction
  • Accumulating facts from investigations and reporting unusual client activities
  • Operating within agreed business SLAs and confidentiality standards
  • Conduct periodic account reviews to ensure clients comply with policies
  • Perform background checks on the client to make sure the client is not involved in fraudulent activities
  • Assume responsibility for other relevant tasks as assigned from time to time

Qualifications

  • Bachelor's the above degree/University degree/equivalent degree
  • 1-year experience working in Compliance/ Anti-Fraud/ AML, ideally within financial institutions or e-Commerce or MNC or consulting firm etc.
  • General understanding of Anti-Fraud/ AML and Sanctions regulations, risks and typologies
  • Excellent analytical and problem-solving skills, and excellent communication skills.
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Proficient in MS Office applications (Excel, Word, PowerPoint)

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