Assistant Vice President, Global Financial Crimes Specialist (MLRO Support)
Hong Kong, Hong Kong SARFinance
About the role
FinEx AI summary
Supports Global Financial Crimes Investigations in submitting Suspicious Activity Reports (SARs) by reviewing Activity Intelligence Reports, preparing SAR narratives, and conducting quality reviews before submission to Money Laundering Reporting Officers (MLROs). Acts as a key partner to MLROs and investigative teams to ensure narratives clearly articulate suspicious activity.