Responsibilities
ā¢ To be involved in Dash Business, to support the anti-money laundering and compliance function.
ā¢ Analysing new and existing customersā profiles and transactions in the relevant sanctions, money laundering (ML) and terrorism financing (TF)
ā¢ Providing relevant sanctions/ML/TF risk assessments of customersā profiles and transactions, highlighting any key risk area(s) for attention
ā¢ Processing of escalated name screening alerts and/or transaction activities alerts
ā¢ Processing of priority requests from compliance or local authorities
ā¢ Reviewing and/or filing of internal Suspicious Transaction Reports (STR) to assess if further escalation is required
ā¢ Tracking of activities progress for management updates and reporting
ā¢ Make recommendations concerning outcomes of due diligence, including enhanced due diligences, screenings, transactions monitoring checks, suspicious case monitoring, including possible associations with sanctioned entities and /or PEPs
ā¢ Recommend test scenarios and carry out testing of the control activities, including testing of systems
ā¢ Assist in any audits or investigations [internal or external] of any suspicious activities
Requirements
ā¢ Diploma / Degree in business or economics
ā¢ Relevant experience in either Banking, Fintech
ā¢ Dealing with data analysis and/or compliance work
ā¢ Familiar with data management (excel etc)
ā¢ Good writing skills (able to write reports etc)
ā¢ Comfortable with numbers
ā¢ Good problem-solving skills
Licence No: 12C6060