Financial Risk Investigation Support Officer II

Take charge of fraud prevention efforts with our esteemed bank as a Financial Risk Investigation Support Officer II. This position, requiring onsite presence 4 days a week, emphasizes analytical thinking and regulatory compliance.

In this role, you'll analyze alerts related to financial crime, including AML and sanctions violations. You'll be responsible for ensuring due diligence and the accuracy of transactions while following stringent internal policies.

Your role is central in promoting operational efficiency and service delivery.

Key Responsibilities:

• Process fraud alerts and investigate compliance issues

• Forward unusual transaction information for further review

• Maintain accurate project records and documentation

• Escalate high-risk activities and report gaps

• Identify opportunities to enhance productivity within the team

Requirements:

• Undergraduate degree or commensurate experience

• Understanding of financial regulations and procedures

• Proven ability to maintain confidentiality

• Strong analytical skills for risk management

• Effective communication and teamwork abilities

Embark on a crucial journey to uphold financial integrity and compliance excellence.
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