Financial Crime Risk Officer II

Enhance your career as a Financial Crime Risk Investigation Support Officer II. This role emphasizes transaction review and compliance with regulatory standards while meeting productivity metrics.

In this position, you'll expertly manage your workload, ensuring adherence to the organization's policies and the Bank Code of Conduct. Your primary responsibilities include reviewing banking transactions, escalating high-risk activities, and performing necessary due diligence. Collaborate effectively with your team to support continuous improvement initiatives.

Key Responsibilities:

• Manage workload to meet SLA requirements

• Apply and ensure compliance with operating policies

• Review and record banking transactions accurately

• Identify and escalate non-standard transactions

• Facilitate communication with the Team Manager

Requirements:

• Undergraduate degree or equivalent work experience

• Strong understanding of industry regulations

• Ability to prioritize tasks effectively

• Effective communication and collaboration skills

• Detail-oriented approach for supporting compliance

Leverage your skills in transaction review and compliance to contribute to a secure banking environment.
#J-18808-Ljbffr