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Ensuring archives and files are maintained in effective format where necessary.
Open cases subjected to suspicious transactions.
Prepare case documents for further investigation.
Prepare daily spreadsheet for reported STR cases.
Report disclosure cases to and liaise with JFIU.
Provide research support to Investigation Analysts.
Handle Crown documents filing.
Administrative support for FCC Controls, including retrieving transaction details from various bank systems, case allocation and client profile preparation, assist in filing STR report to JFIU, STR reporting filing, storage and maintain log.
1 year working experience in Banking industry
Degree holder with excellent written and communication skill in English. Fresh Graduate is welcomed
Proficient in Microsoft Office applications
Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct.
Eagerness to learn and capability to handle challenges