0

Investigator Anti Financial Crime

publicatie:  aanvraagnummer: 9042295
powered by YACHT

bedrijf
Large international bank in Amsterdam
opleidingsniveau
HBO
aantal uur
40 uur
dagen
 dagen per week
locatie
Amsterdam

Functieomschrijving

Within the Anti-Financial Crime (AFC) department you are involved in the investigation process of cases with potential money laundering, terrorist financing, Regulatory and/or reputational risks.
The following is applicable to the Investigator role:

  • Conducts investigations stemming from Alerts/Cases and render a recommendation on how to proceed: close or escalate
  • Must follow the Investigation Guidelines to complete investigations
  • Makes appropriate referrals of Cases to the Sanctions, Fraud, or Anti-Bribery and Corruption teams, Business Intelligence Unit (“BIU”),or Risk Committee 
  • Escalates Cases to the AML Investigation Manager, as appropriate, for advice or escalation approval
  • Where the referral is from another Anti Financial Crime (AFC) area (e.g. BIU, Sanctions, etc.), investigates the client for the area requested in a timely manner and creates the appropriate summary report
  • Where a High Risk Client (HRC) or Politically Exposed Person (PEP) identified, escalated to a case, at the conclusion of the investigation the Business advised of the results, and together take the course of action required.
  • Provides feedback to Data & Analytics team on the transaction monitoring rules and any issues/successes noted
  • Keeps abreast with money laundering and terrorist financing trends and typologies
  • Completes the requisite internal and external training courses provides business with advise on sanctions
  • Closes alerts/cases or creates reports on fraud
  • Any duties with regard to the responsibilities of Financial Crime Investigation

Functie-eisen

  • Completed degree (economics or business)
  • Minimum of 3 year experience with transaction monitoring and anti-financial economic crime. 
  • Analytical mindset 
  • Decisiveness 
  • Strong communication skills
  • Risk awareness    
  • Proactive and flexible

Arbeidsvoorwaarden

Competitive

Bedrijfsinformatie

Large international bank in Amsterdam

Contactinformatie

Voor meer informatie neem je contact op met Marlies Thomassen via telefoonnummer 06-83715782

Werken voor Yacht
Yacht is dé organisatie van en voor professionals. Wij verbinden professionals en organisaties die het verschil willen maken. Ons doel is optimaal resultaat: jou als professional uitdagend werk bieden waarmee jij de organisaties van onze opdrachtgevers blijvend verbetert. Behoor jij tot de beste professionals in jouw vak? Wil je samen met vakgenoten het verschil maken bij toonaangevende organisaties? Dan willen we jou graag leren kennen.

Uiteraard staat deze vacature open voor zowel mannen als vrouwen.

solliciteer via YACHT

Loading…