Anti Money Laundering Administration Assistant

•    Risk Monitoring & Fraud Detection•    AML (Anti-Money Laundering) Expertise•    Data Analysis & Reporting•    Operational & Shift Management•    Communication & Collaboration•    Critical Thinking & Decision Making•    Technical Skills (implied)

Responsibilities Monitor unusual online client fluctuations based on preset parameters and conclude if there are material indicators of the presence of money laundering. Ensuring all cash transactions, singular or aggregated (where possible/identified), are successfully reported to FIC within 48hrs. Collect and analyze data. Distributing queries daily....

Job Description Communication Coaching Administration Responsibilities Reviewing unusual online client fluctuations based on preset parameters and conclude on the findings of the FICA Administrator in regards to the possible indicators of money laundering. Performing a weekly completeness check on all cash transactions, singular or aggregated (where...

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