Anti-Fraud Operations Analyst/Officer (Detections)
Philippines - Operations
As an Anti-Fraud Operations Analyst, you will play a vital role in safeguarding the financial integrity and reputation of our organization. Your primary responsibility will be to monitor and analyze customer transactions to detect and investigate potential instances of money laundering, fraud, or other suspicious activities. You will work closely with our compliance team and other stakeholders to ensure compliance with applicable laws, regulations, and internal policies.
Responsibilities
- Transaction Monitoring: Monitor and analyze customer transactions for potential money laundering, fraud, or other suspicious activities.
- Detection: Identify patterns, trends, and anomalies in transactional data to detect potentially suspicious activities.
- Compliance Assessment: Evaluate customer accounts and transactions to ensure compliance with anti-money laundering (AML) laws, regulations, and internal policies.
- Risk Assessment: Assess the potential risks associated with customer activities and transactions. Identify high-risk customers or transactions that require further scrutiny.
- Documentation and Reporting: Maintain accurate and detailed records of investigation findings, actions taken, and recommendations. Prepare and submit timely reports to management and regulatory authorities, as required.
- Collaboration: Collaborate with cross-functional teams, including compliance, legal, and other operation units, to develop and implement effective strategies to prevent and detect financial crimes.
- Knowledge Enhancement: Stay updated with evolving AML regulations, industry best practices, and emerging money laundering trends. Continuously enhance knowledge and skills related to AML compliance and transaction monitoring techniques.
Qualification
- Education: Bachelor's degree in finance, accounting, business administration, or a related field.
- Experience: Previous experience in Fraud/AML compliance, financial crime investigations, or transaction monitoring is highly desirable.
- Knowledge: Familiarity with Fraud/AML laws, regulations, and industry standards. Understanding of transaction monitoring systems, methodologies, and tools.
- Analytical Skills: Strong analytical and critical thinking abilities to analyze complex transactional data and detect patterns or anomalies.
- Attention to Detail: Meticulous attention to detail to ensure accurate and thorough investigation and documentation.
- Communication: Excellent verbal and written communication skills to effectively present findings, write reports, and collaborate with stakeholders at all levels.
- Team Player: Ability to work collaboratively in a team environment, share knowledge, and contribute to the collective success of the organization.
- Integrity and Ethics: High ethical standards, integrity, and the ability to handle sensitive and confidential information with utmost discretion.
Interested? Send us your CV attalentacquisition@tonikbank.com
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