Financial Crime Investigator/transaction Monitoring
1 week ago
**The Company**
We are looking for Financial Crime Investigators to support our client in the consulting sector on an exciting project. Our client is a global consulting firm, and we are looking for analysts who would be able to join as early as possible on a 6-12months project with possibility of conversion.
**The Role**
As a Financial Crime Investigator, you will:
- Ensure suspicious activity is reported to the appropriate Authorities in a timely manner and in accordance with the applicable SLA's.
- Ensure that decisions on whether to report or not to the Authorities can be justified by high quality, documented reports arising from complete, proportionate and necessary investigative procedures.
- Ensure performance meets the requirements of any relevant service level agreements and at all times.
**Your Profile**:
- 3+years of relevant experience performing Money Laundering investigation
- Transaction Monitoring experience
- Experience of identifying activity suggesting ML or CTF risk;
- Experience in writing reports to identify ML/CTF risk and/or SAR reporting.
- ACAMS or ICA ML/FCC qualifications preferred
Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence No.: 07C5595 | Gabriela De Brito Lopes Prestes Oxby EA Registration no.: 1989404
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