Position Overview
- Review and analyse system-generated alerts for potentially suspicious transactions.
- Conduct end-to-end investigations by gathering and analysing customer profiles, transactional data, and other relevant information.
- Determine whether alerts warrant escalation or closed with appropriate rationale.
- Prepare and document clear and concise investigation findings and decisions in line with internal procedures and regulatory expectations.
- Collaborate with internal stakeholders to support ongoing monitoring and risk assessments.
- Recommend changes or enhancements to monitoring rules based on emerging threats or findings.
- Ensure timely completion of all assigned alerts, investigations, and tasks to meet regulatory and internal deadlines.
- Assist with reporting to the various committees on a monthly basis.
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