Associate/Senior Associate, Fraud & Risk Control Team, Institutional Banking Group COO Office

2-6 Years

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Early Applicant

Job Description

Responsibilities

Conduct fraud-related and other financial crime risk-themed reviews.
Perform investigative analysis on customer profiles, account profiles and transactions.
Be sensitive and aware of financial crime risk (including fraud risk) landscape of the bank and the financial industry at large and be ready to advise management on mitigation strategies and/or partner with stakeholders in addressing the risks.
Value-add to the management and stakeholders from reviews findings and analysis through targeted training and advisories.
Participate in thematic and ad-hoc financial crime reviews and related projects.

Requirements

Bachelor's degree or equivalent relevant work experience.
Associate: 2-3 years of relevant experience. Senior Associate: 5-6 years of relevant experience.
Essential knowledge in AML, KYC, and investigations.
Experience in financial crime risk review and/or control activities is advantageous.
Detail-oriented, analytical, and inquisitive with strong judgment skills.
Excellent written and verbal communication, proficient in Microsoft Office Suite (Word, Excel, PowerPoint).
Ability to adapt to a fast-paced, high-pressure environment.
Self-motivated and capable of independent or team-based work.