Investigations Analyst

Role purpose The appointee is responsible for the effective application of financial crime risk management and prevention policies and procedures. The appointee would also contribute to the analysis of cases and the timely implementation of the Group and local regulators' policies.

Main activities Conducting effective and timely investigations of assigned cases in accordance with the agreed standard reporting requirements and service levels. Conducting daily local Investigations operations, including searches. Writing a high quality investigative narrative. Making sure that at the end of each investigation, a comprehensive recommendation is completed and a Suspicious Activity Report (SAR) is produced. Identifying possible law or regulation violations (for example, structuring, suspicious activity across a non-cooperating country, foreign corruption). Participating in feedback loop meetings when required and preparing material for these meetings. Providing information when required by the team leader

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