Suspicious Activity Report (SAR) Investigator – Global

Full Time
  • January 2, 2025
  • Employment Info

    Responsibilities:

    • Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps
    • Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved
    • Maintain client off-boarding log and support client off-boarding process where required
    • Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs
    • Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy
    • Proficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check, etc
    • Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
    • Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements
    • Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company

    Requirements:

    • Bachelor’s degree in a Business, Legal, or related field, or equivalent practical experience
    • 3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company
    • Ability to navigate through ambiguity in a fast-paced, dynamic environment
    • Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards
    • Excellent written and verbal communication, time management, analytical, and investigative skills
    • Fluency in English is required, additional languages would be an advantage

     

     

     

    Are you interested in this position?

    Apply by clicking on the “Apply Now” button below!

    #DesignFintech
    #GlobalDesigners
    #FintechInnovation
    #CreativeJobs
    #JPNDesignHub
    #TechMeetsDesign
    #DesignerNetwork
    #InnovateWithJPNFintech