FIU Senior Associates

Reporting to the FIU Lead, this role will help to drive company's transaction monitoring and ongoing monitoring to ensure company remains compliant with all regulatory obligations while helping customers to have a seamless experience. We expect you to have strong attention to detail and a good understanding of AML / CTF and / or fraud investigations.

Responsibilities :

• Help to prevent money laundering, terrorism financing, proliferation financing, fraud, and sanctions evasion
• Monitor company's AML / CTF and fraud rules for any suspicious transactions
• Conduct fraud investigations including communicating with banks and law enforcement
• Investigates both internally escalated cases as well as external inquiries / referrals from law enforcement or banking partners and helps file STRs, where required
• Highlights any control deficiencies identified through the course of their work to help bolster our control environment
• Ensure adherence to local and global compliance policies and procedures
• Stay up-to-date with financial related news and regulatory developments
• Perform any ad-hoc tasks required by the line manager

What you will bring :