Financial Crime Intelligence Unit Investigator – Associate

Full Time

International Banking Client

Office Status: Hybrid (3 days per week in office)

Responsibilities:

  • Perform thorough investigations and prepare summary reports with recommendations for action for investigations triggered by: Law Enforcement inquires, referrals from Global and Domestic projects, and relevant supplemental SAR reviews
  • Responsible for analyzing data collected as part of case investigation and presenting results in a comprehensive and concise manner
  • Conduct online research for relevant adverse information and articles while conducting investigation into potential money laundering, terrorist financing, fraud, and other financial crime
  • Draft and prepare internal and external memos, reports, etc. as part of the cases or other workload of the FCIU
  • Additional duties as assigned
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