About the role
FinEx AI summary
Conduct transaction monitoring and fraud investigations to detect and mitigate money laundering and terrorist financing risks. Prepare and file suspicious transaction reports, collaborate with stakeholders, and support compliance training and management reporting. Requires a bachelor's degree and 2+ years in banking with relevant exposure.
Core skills
Transaction MonitoringFraud InvestigationsAnti-Money LaunderingSuspicious Transaction ReportingData AnalysisAnalytical Skills