Investigate by way of chronological events, profiling subject of interest with associates, transaction analysis, and documenting evidences.

Thoroughly and timely reviewing reports and other investigative leads that potentially identify suspicious activity.

Engage in discussion with reporting managers on risk mitigation, controls to be placed and monitoring based on the outcome of investigation.

Formulating and recommending responses to potentially suspicious findings, reporting such activity to the appropriate regulatory authorities, and supporting FCC in developing the Banks forward‑looking risk‑mitigation response/controls.

Intuitive thinking to know when and where to investigate further based on available information

Understanding the common products in the bank and the risks that follow (i.e. cross border transfers involving sanctioned parties, etc)

Collaborate with FCC Analytics in extracting data as per the requirement and pro...