Potential Risks
Banking
AVP,FinancialCrimeComplianceInvestigation
“AVP, Financial Crime Compliance Investigation at Potential Risks. Skills: Financial Crime Compliance, AML/CFT, STR Filing. Conduct detailed investigations into cases. Identify and analyze red flags”
Industry & Context.
Analytical skills; Problem-solving skills
What They're Looking For.
Must Have
5 years of experience in AML/CFT Compliance, Bachelor's Degree or equivalent qualification, Analytical and problem-solving skills, Meticulous attention to detail, Excellent organizational abilities, Good interpersonal and communication skills, Excellent written communication skills, Ability to manage multiple priorities, Meet strict deadlines effectively
Nice to Have
Experience in STR filing and investigation, Professional certifications in AML/CFT (e.g., ICA, CAMS)
What You'll Do.
Conduct detailed investigations into cases
Identify and analyze red flags
Recommend the filing of STRs
Prepare STRs to local authorities
Review STRs to local authorities
Submit STRs to local authorities
Liaise and communicate effectively with stakeholders
Perform post-STR transaction reviews
Perform post-mortem reviews
Support ad-hoc AML/CFT investigations
Contribute to ad-hoc AML/CFT projects
How You'll Work.
Team & Collaboration
Working collaboratively within a team environment; Liaise with Front Office
Communication Scope
Interpersonal skills; Communication skills; Written communication skills; Clear reports; Comprehensive reports
Applying for this AVP, Financial Crime Compliance Investigation role?
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