About the role
FinEx AI summary
The role conducts transaction monitoring and fraud investigations to detect money laundering and terrorist financing, including filing suspicious transaction reports. It also analyses fraud patterns, calibrates fraud monitoring systems, supports UAT and anti-fraud training, and updates FCC-related policies.
Core skills
transaction monitoringfraud investigationsAML/CFT compliancesuspicious transaction reportingfraud pattern analysisfraud monitoring system calibration