Responsible for conducting analytical reviews of clients account that poise money laundering, terrorist financing or other specified AML concerns and risk.
Conducting enhance due diligence investigation in support of policies and procedures.
Prepare escalations for potential filing of suspicious activity reports of anomalous activity.
Building and applying knowledge of money laundering processes
Reporting unusual client activities which might relate to money laundering or terrorist financing.
Conduct alert investigation using global standard policies,procedures and tools, aimed at meeting internal and external regulatory requirements
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