Financial Crime Intelligence Operations (FCIO), Analyst recruitment
Key Roles Responsibilities Conduct detailed investigations into cases and trends for the purpose of identifying suspicious transactions and preparation of Suspicious Transaction Reports (STR). Liaise with Business Units and Chennai Transaction Monitoring team (Group Financial Crime Risk Surveillance Centre) and develop effective working relationships in the conduct of transaction monitoring investigations. Conduct reviews into alerts generated from Customer Matching Reports (CMR) to mitigate Sanction risks and identify customers who are PEPs or linked to adverse news. Contact point for all external Read more […]
May 11, 2012
• Tags: Analyst recruitment, Compliance, Financial Crime Intelligence Operations (FCIO), Legal careers in the Singapore • Posted in: Financial • Comments Off on Financial Crime Intelligence Operations (FCIO), Analyst recruitment