Financial Crime Investigator

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