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Basic knowledge & experience / qualifications:

* Existing Fraud Operations / Investigations; I&A; or Branch or Direct experience preferred but not essential
* Knowledge of bank enquiry systems
* Capable of picking up, and applying, new ideas/concepts quickly
* Excellent inter-personal, customer service and communication skills - written and verbal
* Excellent organisation and analytical skills
* Excellent decision-making / influencing skills
* A motivated self-starter who has the ability to work effectively alone and under pressure
* The ability to work accurately and to remain calm and controlled under pressure whilst performing all functions of the role
* Adaptability and flexibility
* Good PC skills and knowledge of Microsoft software
* Enthusiasm and a positive 'can do' attitude


Requirements:

* Preferably minimum 18 months or more experience in Financial Crime Investigations role (not just Name screening, Alert Monitoring, Transaction Monitoring or CDD / KYC activities) in the past 3 years
* Well versed in Transaction Analysis and preparing Financial Crime investigation case reports
* With fraud investigation experience
* Preferably experience in creating, preparing and filing Suspicious Activity Reports to JFIU / Local authorities
* Preferably with Financial Crime related trainings and certifications