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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.
Job Description
Responsibilities
- Leverage escalation findings from Level 1 and Level 2 investigation team either manual or automatic cases to conduct holistic investigation on customer’s trading activities including individual and corporate and to access for any suspicious activity, pattern or behavior found in the trading account.
- Utilise various internal and external system and database to assist with the investigation and research on the potentially suspicious customer.
- Further liaise/communicate with other stakeholder such as Branch Compliance Officer (BCO) or Business Unit (BU) to obtain relevant information for the purpose of developing a comprehensive investigation report.
- Document and report the investigation finding and prepare case file with supporting evidence and documentation to maintain effective record keeping
- Produce well‑written reports detailing and analysing the potential suspicious activities and make determination wheth...