Job Description
Job Description The role is responsible for investigating all allegations of financial crime within D360 and implements policies and procedures to prevent money laundering and other financial crimes. Responsibilities - Responsible for investigating all allegations of financial crime within D360. - Support of all financial crime investigation practices and enhance the financial crime culture within the D360 environment; - Mitigates, minimizes, or eliminates exposure to financial crime risk to protect the Bank’s reputation, capital, and investments. - Reviews exception reports for potential financial crime activity, initiating and working to complete investigations based upon those reviews and resulting from exception reporting. - Develops a network of contacts within the financial services sector, identify industry trends and be familiar with standards, concepts practices and procedures for dealing with financial crime. - Participates in monitoring unusual or suspicious financial activity and assist in the protection of the Bank’s capital, assets and investments. - Establishes contacts within and liaise with law enforcement agencies and regulatory bodies during investigations. - Overseeing and implementing an ongoing AML training program for other employees Qualifications Preferred Qualification - Have a tertiary-level qualification from an internationally recognized institution Years & Nature of Experience - Will be a fresh graduate to 3 years of experience in the same or a similar domain - If with experience, would have been accountable for completion of assigned tasks and project work and has developed a level of competence to carry out work independently Technical Competencies - Data Collection and Analysis - Ethical Culture - Monitoring and Surveillance - Regulatory Compliance - Research and Information Synthesis - Risk and Compliance Reporting - Risk Management Behavioural Competencies - Communication - Digital Literacy - Teamwork - Interpersonal Skills - Problem Solving
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