AML Financial Intelligence Officer

The AML Financial Intelligence Officer is responsible for conducting research and performing complex analysis of sensitive financial information and intelligence for planning, policy formulation and investigative purposes. Work is expected to be performed with utmost confidentiality, a considerable degree of initiative and independent judgment, and is subject to review by a professional superior through discussions and reports.Job DescriptionConduct investigations and research on potentially suspicious clients using various internal and external systems and databasesConduct Cross Sector reviews among multiple business linesDocument and report the review/investigation findings and prepare case files with the required supporting documentationSummarize, in writing, clear and concise findings of the investigationAdvise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))Manage risk by analyzing the root cause of issues and impact to businessHas the ability to operate with a limited level of direct supervisionCan exercise independence of judgement and autonomyActs as SME to senior stakeholders and /or other team membersAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding the Bank, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.QualificationsHigh attention to detail and qualityClear and concise written and verbal communication skillsProficiency in Microsoft Office with an emphasis on MS ExcelDemonstrated analytical and problem-solving skills•roven ability to make sound business decisions