Compliance Officer - Financial Crime, Contract

Roles & Responsibilities

about the company

Our Client is a leading European Bank, providing corporate and investment banking services.

about the job

• Review high-risk corporate banking customers
• Analyze alerts from customer and transaction screening systems
• Provide subject matter expertise to business stakeholders on FCC topics
• Offer guidance on FCC-related policies and procedures
• Conduct training on local addendums and changes in local FCC requirements
• Perform compliance reviews on FCC tasks (e.g., KYC, EDD)
• Liaise with Client Lifecycle Management (CLM) on the account opening process
• Assist with FCC-related projects and enhancements
• Investigate transactional activities to detect suspicions of money laundering or terrorist financing
• Support investigations into suspicious transactions
• Present investigation facts relating to Suspicious Transaction Reports (STRs) to Senior Management and Compliance
• Respond to Request For Information (RFI) from internal or external parties.
• Monitor and document activities on high-risk accounts and Enhanced Due Diligence
• Remediate findings issued by regulators or auditors as needed

skills and experience required

3 years of FCC related working experience

To apply online please use the 'apply' function.

Charlene Lin (EA : 94C3609 / R21100955)

Tell employers what skills you have

Microsoft Excel

Due Diligence

Investigation

Investment Banking

Private Banking

Adaptability

Compliance

Communication Skills

Banking

AML

Team Player

Microsoft Word

Regulatory Requirements

KYC

Screening