Senior Associate - Operations

Job Description

Experience in investigation of transaction monitoring alerts· Sound understanding and working knowledge of the AML/CTF program· Previous experience interacting with external partners such as law enforcement agencies, vendors, and banks to action requests and validate information· Identifying AML risks and vulnerabilities· Understanding of the legislative requirements and policies that underpin fraud control operations· Excellent written, communication & organisational skills· Strong analytical skills· An enquiring mind and a good eye for detail· Ability to multi-task· Transaction monitoring and suspicious matter reporting experience essential

Qualifications

Minimum 2 years in a similar role· Understanding of other AML functions including EDD