2009 - maintenant- Perform ad hoc investigations of suspicious transactions/ fraud detections as identified internally or reported by the companies Agents, under the guidance of the line manager.
- Review and carry out investigations on receipt of reports and information received from other departments including Risk, Fraud and Legal.
- development and writing procedures and providing guidance and assistance on all anti-money laundering (“AML”) topics, in particular KYC.
- administering watch list checks, managing counterparty monitoring
- Report any suspicious activity as appropriate and as dictated by law
- Work with line manager, provide compliance support & AML risk assessment on new product initiatives as required
