About the role
FinEx AI summary
The role ensures the Bank meets AML obligations by investigating suspicious transactions from monitoring systems, front-line reports, and law enforcement. It involves reporting STRs to JFIU, liaising with regulators, preparing compliance reports, and updating transaction monitoring procedures. The position also provides coaching to junior investigators and participates in system design, UAT, and quality assurance reviews.
Core skills
AMLtransaction monitoringSTR filingJFIU reportingregulatory liaisoncompliance reporting